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ABSOLUTE BEAUTY SOLUTIONS LIMITED

Company number 07114589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AP01	Appointment of Mr Martin Ian Grew as a director on 5 June 2024	View PDF Appointment of Mr Martin Ian Grew as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022	View PDF Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Neil John Adamson as a director on 31 August 2022	View PDF Termination of appointment of Neil John Adamson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021	View PDF Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Peter Muller as a director on 1 January 2022	View PDF Appointment of Peter Muller as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 1 July 2021 to 31 December 2021	View PDF Current accounting period extended from 1 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a small company made up to 1 July 2020	View PDF Accounts for a small company made up to 1 July 2020 - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP03	Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021	View PDF Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Accounts for a small company made up to 1 July 2019	View PDF Accounts for a small company made up to 1 July 2019 - link opens in a new window - 15 pages (15 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 1 July 2018	View PDF Accounts for a small company made up to 1 July 2018 - link opens in a new window - 18 pages (18 pages)
28 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 1 July 2018	View PDF Previous accounting period extended from 31 January 2018 to 1 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AD01	Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018	View PDF Registered office address changed from 5 Millars Brook Wokingham RG41 2AD to Greenwood House London Road Bracknell RG12 2UB on 23 May 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	PSC07	Cessation of Graeme Anthony Riddick as a person with significant control on 14 December 2017	View PDF Cessation of Graeme Anthony Riddick as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

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ABSOLUTE BEAUTY SOLUTIONS LIMITED

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