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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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09 May 2024 |
AD01 |
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 9 May 2024
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28 Mar 2024 |
AP03 |
Appointment of Mr Brian Aitken as a secretary on 28 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Colette Frances Macdonough as a director on 9 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Colette Macdonough as a director on 18 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mrs Sheena Johnston Cunniffe as a director on 9 February 2024
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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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13 Feb 2024 |
AP01 |
Appointment of Mrs Colette Macdonough as a director on 9 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Stephen Macdonough as a director on 9 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Stephen Mclaughlin as a director on 9 February 2024
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13 Feb 2024 |
PSC02 |
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 9 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Percy as a director on 9 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Layla Rebecca Hill as a secretary on 9 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Susan Angela Lynch-Staunton as a director on 9 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Graham Murray Lynch-Staunton as a director on 9 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Vivalis Group Limited as a person with significant control on 9 February 2024
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10 Jan 2024 |
PSC07 |
Cessation of Lynch-Staunton Limited as a person with significant control on 10 January 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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30 Aug 2023 |
PSC02 |
Notification of Vivalis Group Limited as a person with significant control on 19 March 2019
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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