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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Saleem Ismail Kalla as a person with significant control on 27 March 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Mr Mohamed Ameen Kalla on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 183-189 the Vale London W3 7RW England to Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 4 January 2024
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16 Jun 2023 |
TM01 |
Termination of appointment of Aiyub Abdullah Ahmed as a director on 24 May 2023
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28 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to 183-189 the Vale London W3 7RW on 1 February 2022
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18 Jan 2022 |
CERTNM |
Company name changed the berkeley square cosmetics company LIMITED\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
AP01 |
Appointment of Mr Mohamed Ameen Kalla as a director on 27 January 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
PSC01 |
Notification of Saleem Ismail Kalla as a person with significant control on 6 April 2016
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04 Mar 2020 |
PSC07 |
Cessation of Saleem Ismail Kalla as a person with significant control on 27 June 2019
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04 Mar 2020 |
PSC07 |
Cessation of Calamander Investments Limited as a person with significant control on 1 July 2016
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28 Jan 2020 |
PSC03 |
Notification of Saleem Ismail Kalla as a person with significant control on 27 June 2019
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