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HAIR MASTERY CO LTD

Company number 12376048

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Company Results (links open in a new window)
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)
09 Feb 2026 CS01 Confirmation statement made on 22 December 2025 with updates
View PDF Confirmation statement made on 22 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2026 PSC01 Notification of Jade Marie Emily Blyth as a person with significant control on 23 December 2019
View PDF Notification of Jade Marie Emily Blyth as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 AP01 Appointment of Miss Jade Marie Emily Blyth as a director on 23 December 2019
View PDF Appointment of Miss Jade Marie Emily Blyth as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 TM01 Termination of appointment of Jade-Marie Emily Blyth Blyth as a director on 23 December 2019
View PDF Termination of appointment of Jade-Marie Emily Blyth Blyth as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2026 PSC07 Cessation of Jade-Marie Emily Blyth Blyth as a person with significant control on 23 December 2019
View PDF Cessation of Jade-Marie Emily Blyth Blyth as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2026 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with updates
View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025 CH01 Director's details changed for Miss Jade-Marie Emily Blyth Blyth on 25 November 2024
View PDF Director's details changed for Miss Jade-Marie Emily Blyth Blyth on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AD01 Registered office address changed from C/O Pembury Clarke Thames Innovation Centre 2 Veridion Way Erith DA18 4AL England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 13 January 2025
View PDF Registered office address changed from C/O Pembury Clarke Thames Innovation Centre 2 Veridion Way Erith DA18 4AL England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 13 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 CERTNM Company name changed jade-marie's hair essentials LTD\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
View PDF Company name changed jade-marie's hair essentials LTD\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
- link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Sep 2021 AD01 Registered office address changed from First Floor Aspen House First Floor, Aspen House Folkestone CT20 1th United Kingdom to C/O Pembury Clarke Thames Innovation Centre 2 Veridion Way Erith DA18 4AL on 17 September 2021
View PDF Registered office address changed from First Floor Aspen House First Floor, Aspen House Folkestone CT20 1th United Kingdom to C/O Pembury Clarke Thames Innovation Centre 2 Veridion Way Erith DA18 4AL on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with updates
View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-23
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-12-23
  • GBP 1
- link opens in a new window - 29 pages (29 pages)