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AESTHETICS & BEAUTY SOLUTIONS LTD

Company number 12121948

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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)
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
16 Jul 2023 PSC07 Cessation of Summers and May Ltd as a person with significant control on 11 July 2023
16 Jul 2023 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 11 July 2023
16 Jul 2023 AP01 Appointment of Karen Lilwyn Mortimer as a director on 11 July 2023
16 Jul 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 11 July 2023
31 May 2023 AD01 Registered office address changed from , Suite 0207, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England to Suite 0227, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 31 May 2023
26 May 2023 AD01 Registered office address changed from , Suite 0227, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England to Suite 0227, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 26 May 2023
26 May 2023 AD01 Registered office address changed from , 46 st. Leonards Road, Northampton, NN4 8DP, England to Suite 0227, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 26 May 2023
25 May 2023 AP01 Appointment of Ms Joanna Seawright as a director on 23 May 2023
25 May 2023 TM01 Termination of appointment of Joanna Seawright as a director on 23 May 2023
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
25 May 2023 TM01 Termination of appointment of Sergei Jakovlev as a director on 23 May 2023
25 May 2023 AP01 Appointment of Ms Joanna Seawright as a director on 23 May 2023
25 May 2023 PSC02 Notification of Summers and May Ltd as a person with significant control on 23 May 2023
25 May 2023 TM02 Termination of appointment of Sergei Jakovlev as a secretary on 23 May 2023
25 May 2023 PSC07 Cessation of Sergei Jakovlev as a person with significant control on 23 May 2023
22 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Sep 2019 CH03 Secretary's details changed for Mr Sergei Jakovlev on 16 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates