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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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28 Aug 2024 |
PSC01 |
Notification of Zafer Mahmood as a person with significant control on 1 January 2024
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28 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 38 Long Street Middleton Manchester M24 6UQ England to 73 York Street Heywood OL10 4NR on 10 February 2023
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09 Feb 2023 |
CERTNM |
Company name changed beauty and therapy rooms nw LTD\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England to 38 Long Street Middleton Manchester M24 6UQ on 24 August 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Zafer Mahmood on 20 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Zafer Mahmood as a director on 1 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Rafi Mahmood as a director on 1 July 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 73 York Street Heywood OL10 4NR England to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 10 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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12 Sep 2019 |
AD01 |
Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ United Kingdom to 73 York Street Heywood OL10 4NR on 12 September 2019
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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