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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19 Mar 2024 |
CERTNM |
Company name changed beauty & wellness LTD\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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20 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Jun 2022 |
PSC07 |
Cessation of Ayoub Behnampour as a person with significant control on 1 January 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 2 Whitchurch Lane Edgware HA8 6JZ England to 104a 104a Wembley Park Drive Wembley Wembley Middlesex HA9 8HP on 15 June 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of Ayoub Behnampour as a director on 14 April 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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23 Aug 2021 |
PSC01 |
Notification of Ayoub Behnampour as a person with significant control on 23 August 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 45 Cambridge Gardens London W10 5UA England to 2 Whitchurch Lane Edgware HA8 6JZ on 5 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Tony West as a person with significant control on 6 February 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Ayoub Behnampour as a director on 6 January 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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01 Jul 2021 |
PSC01 |
Notification of Tony West as a person with significant control on 7 January 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2021 |
PSC07 |
Cessation of Ayoub Behnampour as a person with significant control on 6 January 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Tony West as a director on 6 January 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Ayoub Behnampour as a director on 6 January 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from , 2 Whitchurch Lane, Edgware, Middlesex, HA8 6JZ to 45 Cambridge Gardens London W10 5UA on 25 June 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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