| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-06-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents CESSATION OF MARK ANTHONY MOLLOY AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS MOLLOY / 11/03/2019 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2019-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED LOIS MOLLOY |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS MOLLOY |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MOLLOY |
| 2018-11-07 |
update account_ref_day 29 => 31 |
| 2018-11-07 |
update account_ref_month 2 => 8 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
| 2018-10-20 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MOLLOY |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MOLLOY |
| 2018-08-17 |
update statutory_documents CESSATION OF LOIS MARION MOLLOY AS A PSC |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS MOLLOY |
| 2018-05-11 |
insert company_previous_name SERENE COSMETIC LTD |
| 2018-05-11 |
update name SERENE COSMETIC LTD => SERENE MEDICAL LTD |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED SERENE COSMETIC LTD
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-04-07 |
delete address 4 GROSVENOR PLACE BIRKENHEAD ENGLAND CH43 1UA |
| 2018-04-07 |
insert address EGERTON HOUSE 55 HOOLE ROAD CHESTER ENGLAND CH2 3NJ |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
4 GROSVENOR PLACE
BIRKENHEAD
CH43 1UA
ENGLAND |
| 2018-03-07 |
insert company_previous_name FABULOCKS LTD |
| 2018-03-07 |
update name FABULOCKS LTD => SERENE COSMETIC LTD |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED FABULOCKS LTD
CERTIFICATE ISSUED ON 03/01/18 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-09 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-07 |
update registered_address |
| 2017-04-26 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |