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ASPECTS BEAUTY COMPANY LIMITED

Company number 02882953

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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)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 112
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/07/2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2022 SH02 Sub-division of shares on 6 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Jill Adrienne Jackson-Hill as a director on 1 October 2021
26 Aug 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 PSC07 Cessation of James Jackson as a person with significant control on 9 October 2019
20 Jul 2021 PSC07 Cessation of Jill Hill as a person with significant control on 9 October 2019
20 Jul 2021 TM01 Termination of appointment of Jonathan Dunn as a director on 5 July 2021
05 Mar 2021 TM01 Termination of appointment of James Leonard Thomas Jackson as a director on 18 February 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Geoffrey Howard Matthews as a director on 1 October 2020
24 Sep 2020 PSC02 Notification of Aspects Beauty Group Limited as a person with significant control on 9 October 2019
17 Jul 2020 AA Full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Mrs Jill Adrienne Jackson-Hill on 18 October 2019
22 Oct 2019 CH01 Director's details changed for Mr James Leonard Thomas Jackson on 18 October 2019
17 Oct 2019 AP01 Appointment of Mr Jason Barry Woods as a director on 9 October 2019