Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AD01 |
Registered office address changed from Rainbow Bodyshops - 466 Bath Road Slough Berkshire SL1 6BB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 May 2022
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03 May 2022 |
PSC05 |
Change of details for Nuview Group Limited as a person with significant control on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Andrew Walters as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Richard James Thorogood as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 29 April 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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10 Jan 2022 |
PSC02 |
Notification of Nuview Group Limited as a person with significant control on 18 November 2021
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10 Jan 2022 |
PSC07 |
Cessation of Rainbow Bodyshop Limited as a person with significant control on 18 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 25/03/22
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
PSC02 |
Notification of Rainbow Bodyshop Limited as a person with significant control on 18 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Richard James Thorogood as a person with significant control on 18 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Andrew Walters as a person with significant control on 18 November 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr Richard James Thorogood as a person with significant control on 31 December 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Richard James Thorogood on 31 December 2019
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30 Jan 2020 |
TM02 |
Termination of appointment of Earle Avann as a secretary on 31 December 2019
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