ABSOLUTE BODYSHOP SOLUTIONS LIMITED

12933956
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Jon Hire) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Gavin Ruddick) 1 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Aaron Marc Smithyes) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (James Peter Sullivan) 1 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 mortgage Registration of a charge 75 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Gavin Ruddick) 2 Buy now
11 May 2022 mortgage Registration of a charge 18 Buy now
26 Apr 2022 incorporation Memorandum Articles 25 Buy now
26 Apr 2022 resolution Resolution 2 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Gavin Ruddick) 2 Buy now
21 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 officers Change of particulars for corporate director (Bonitas Group Holdings Limited) 1 Buy now
21 Apr 2022 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
01 Mar 2022 accounts Annual Accounts 12 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
25 Jan 2022 incorporation Memorandum Articles 32 Buy now
25 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 officers Appointment of corporate director (Bonitas Group Holdings Limited) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Mark Anthony Mcderment) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Aaron Smithyes) 2 Buy now
22 Feb 2021 capital Return of Allotment of shares 4 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Paul Anthony Pancham) 1 Buy now
18 Jan 2021 officers Appointment of director (Mr James Peter Sullivan) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Jamie David Smithyes) 1 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Mark Anthony Mcderment) 2 Buy now
07 Oct 2020 incorporation Incorporation Company 40 Buy now