ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Company number 12933956

Date	Type	Description	View / Download
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	(2 pages)
19 Apr 2024	AP01	Appointment of Mr Jon Hire as a director on 15 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Gavin Ruddick as a director on 15 April 2024	(1 page)
19 Apr 2024	MR04	Satisfaction of charge 129339560001 in full	(1 page)
19 Apr 2024	MR04	Satisfaction of charge 129339560002 in full	(1 page)
05 Apr 2024	TM01	Termination of appointment of Aaron Marc Smithyes as a director on 31 March 2024	(1 page)
14 Feb 2024	TM01	Termination of appointment of James Peter Sullivan as a director on 31 December 2023	(1 page)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
07 Jul 2023	MR01	Registration of charge 129339560002, created on 30 June 2023	(75 pages)
02 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(5 pages)
11 Oct 2022	CH01	Director's details changed for Mr Gavin Ruddick on 11 October 2022	(2 pages)
11 May 2022	MR01	Registration of charge 129339560001, created on 11 May 2022	(18 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2022	PSC05	Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Gavin Ruddick as a director on 19 April 2022	(2 pages)
21 Apr 2022	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022	(1 page)
21 Apr 2022	CH02	Director's details changed for Bonitas Group Holdings Limited on 19 April 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Paul Hawkes as a director on 19 April 2022	(2 pages)
01 Mar 2022	AA	Accounts for a small company made up to 31 October 2021	(12 pages)