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RE:NEW BEAUTY LTD

Company number 03672423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
31 Aug 2016 AD01 Registered office address changed from Unit 4 Park Industrial Estate Frogmore St Albans Hertfordshire AL2 2DR to 6 Park Industrial Estate Frogmore St Albans Herts AL2 2DR on 31 August 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
25 Nov 2015 TM01 Termination of appointment of Rene Lipsitz as a director on 7 May 2015
24 Nov 2015 TM02 Termination of appointment of Rene Lipsitz as a secretary on 7 May 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
24 Nov 2014 CH01 Director's details changed for Mr Richard Lipsitz on 28 February 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr. Richard Lipsitz as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David Melvin Lipsitz on 23 November 2009
27 Nov 2009 CH01 Director's details changed for Rene Lipsitz on 23 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008