- Company Overview for SMOOTHIES BEAUTY CLINIC LTD. (SC312901)
- Filing history for SMOOTHIES BEAUTY CLINIC LTD. (SC312901)
- People for SMOOTHIES BEAUTY CLINIC LTD. (SC312901)
- Charges for SMOOTHIES BEAUTY CLINIC LTD. (SC312901)
- More for SMOOTHIES BEAUTY CLINIC LTD. (SC312901)
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) |
---|---|---|---|
03 Feb 2016 | CH01 | Director's details changed for Miss Emma Lorraine on 21 January 2016 | |
02 Feb 2016 | AD01 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 14 Roseburn Terrace Edinburgh EH12 6AW on 2 February 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
|
|
17 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
03 Nov 2014 | AD01 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 | |
01 Aug 2014 | SH06 |
Cancellation of shares. Statement of capital on 15 July 2014
|
|
01 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2014 | SH03 | Purchase of own shares. | |
16 Jul 2014 | TM02 | Termination of appointment of Craig Rajgopaul as a secretary on 15 July 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Lily Scott as a director on 15 July 2014 | |
15 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Jun 2014 | MR01 | Registration of charge SC3129010001 | |
11 Jun 2014 | AP01 | Appointment of Miss Emma Lorraine as a director on 4 June 2014 | |
12 Feb 2014 | AR01 | Annual return made up to 1 December 2013 with full list of shareholders | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Lily Scott on 3 December 2009 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |