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BODYSHOP SOLUTIONS HOLDINGS LIMITED

Company number 08357800

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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)
16 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 105,000
02 Oct 2023 SH08 Change of share class name or designation
26 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 11 January 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/09/2023
30 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jun 2022 AP01 Appointment of Mrs Marie Louise French as a director on 24 June 2022
12 Jun 2022 TM01 Termination of appointment of Stephen Anthony Knowles as a director on 27 May 2022
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Dec 2021 MR01 Registration of charge 083578000004, created on 8 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
09 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 083578000003 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100,000.00