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THE ONE & ONLY (LASER AND BEAUTY) LTD

Company number 14497558

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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)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	PSC04	Change of details for Mr Graham Robert Hill as a person with significant control on 4 April 2024	View PDF Change of details for Mr Graham Robert Hill as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Sepideh Shahab as a person with significant control on 4 April 2024	View PDF Cessation of Sepideh Shahab as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Sepideh Shahab as a director on 4 April 2024	View PDF Termination of appointment of Sepideh Shahab as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CERTNM	Company name changed the one laser and beauty LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed the one laser and beauty LTD\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from 2 Sanctuary Apartments 17 Brussels Road London SW11 2AF England to 18 Hill Rise Richmond London TW10 6UA on 18 July 2023	View PDF Registered office address changed from 2 Sanctuary Apartments 17 Brussels Road London SW11 2AF England to 18 Hill Rise Richmond London TW10 6UA on 18 July 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC04	Change of details for Mr Grahasm Robert Hill as a person with significant control on 1 December 2022	View PDF Change of details for Mr Grahasm Robert Hill as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC01	Notification of Grahasm Robert Hill as a person with significant control on 1 December 2022	View PDF Notification of Grahasm Robert Hill as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AP01	Appointment of Mr Graham Robert Hill as a director on 1 December 2022	View PDF Appointment of Mr Graham Robert Hill as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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