Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
MR01 |
Registration of charge 024996150002, created on 11 July 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 024996150001 in full
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
MR01 |
Registration of charge 024996150001, created on 26 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Maegan Amato as a director on 15 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Aron Lencz as a director on 21 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Veronica Beaumont as a director on 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Matthew Wagner as a director on 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Aron Lencz as a director on 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of John Frederick Owen as a director on 31 December 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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16 Sep 2021 |
PSC05 |
Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 19 July 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jun 2019 |
CH01 |
Director's details changed for Mr John Frederick Owen on 14 June 2019
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