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Maria Beauty Limited

Documents

Total Documents49
Total Pages199

Filing History

17 May 2022Voluntary strike-off action has been suspended
3 May 2022First Gazette notice for voluntary strike-off
22 April 2022Application to strike the company off the register
16 March 2022Total exemption full accounts made up to 30 June 2021
30 June 2021Total exemption full accounts made up to 30 June 2020
25 March 2021Confirmation statement made on 12 March 2021 with no updates
20 November 2020Registered office address changed from 31 Trentbridge Close Ilford IG6 3DG England to 31 Dryden Close Ilford IG6 3DZ on 20 November 2020
25 June 2020Confirmation statement made on 12 March 2020 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
11 December 2019Change of details for Miss Maria Sobczyszyn as a person with significant control on 19 November 2019
11 December 2019Director's details changed for Miss Maria Sobczyszyn on 19 November 2019
4 October 2019Registered office address changed from 25 Dryden Close Ilford IG6 3DZ England to 31 Trentbridge Close Ilford IG6 3DG on 4 October 2019
4 October 2019Change of details for Miss Maria Sobczyszyn as a person with significant control on 4 October 2019
29 August 2019Confirmation statement made on 18 June 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
3 October 2018Notification of Maria Sobczyszyn as a person with significant control on 1 October 2018
13 July 2018Confirmation statement made on 18 June 2018 with no updates
27 April 2018Director's details changed for Mr Maria Sobczyszyn on 27 April 2018
27 March 2018Total exemption full accounts made up to 30 June 2017
14 July 2017Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 25 Dryden Close Ilford IG6 3DZ on 14 July 2017
14 July 2017Confirmation statement made on 18 June 2017 with no updates
14 July 2017Confirmation statement made on 18 June 2017 with no updates
14 July 2017Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 25 Dryden Close Ilford IG6 3DZ on 14 July 2017
12 June 2017Registered office address changed from 23-27 King Street Luton LU1 2DW to 104 Crystal House New Bedford Road Luton LU1 1HS on 12 June 2017
12 June 2017Registered office address changed from 23-27 King Street Luton LU1 2DW to 104 Crystal House New Bedford Road Luton LU1 1HS on 12 June 2017
22 March 2017Total exemption small company accounts made up to 30 June 2016
22 March 2017Total exemption small company accounts made up to 30 June 2016
15 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
15 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
8 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
8 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
3 June 2016Company name changed mary pedicure LIMITED\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
3 June 2016Company name changed mary pedicure LIMITED\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
5 January 2016Total exemption small company accounts made up to 30 June 2015
5 January 2016Total exemption small company accounts made up to 30 June 2015
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
9 June 2015Registered office address changed from 196 Biscot Road Luton LU3 1AX to 23-27 King Street Luton LU1 2DW on 9 June 2015
9 June 2015Registered office address changed from 196 Biscot Road Luton LU3 1AX to 23-27 King Street Luton LU1 2DW on 9 June 2015
9 June 2015Registered office address changed from 196 Biscot Road Luton LU3 1AX to 23-27 King Street Luton LU1 2DW on 9 June 2015
5 June 2015Director's details changed for Mr Maria Wojtowicz on 5 June 2015
5 June 2015Director's details changed for Mr Maria Wojtowicz on 5 June 2015
5 June 2015Director's details changed for Mr Maria Wojtowicz on 5 June 2015
3 March 2015Total exemption small company accounts made up to 30 June 2014
3 March 2015Total exemption small company accounts made up to 30 June 2014
2 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
2 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
18 June 2013Incorporation
18 June 2013Incorporation
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