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ABSOLUTE BEAUTY CARE LTD

Company number 08665698

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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)
06 Mar 2024 PSC01 Notification of Nabil Khalid Jaffar as a person with significant control on 1 March 2024
28 Aug 2023 AA Micro company accounts made up to 28 August 2022
08 Jun 2023 PSC07 Cessation of Muhammad Ali as a person with significant control on 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 28 August 2021
23 Nov 2021 AA Micro company accounts made up to 28 August 2020
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Aug 2021 AA01 Previous accounting period shortened from 29 August 2020 to 28 August 2020
26 May 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 AD01 Registered office address changed from 2 Montpelier Street London SW7 1EZ England to 5a Motcomb Street London SW1X 8JU on 9 December 2020
09 Dec 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 30 August 2019
12 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 August 2018
29 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 August 2016
21 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27