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MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED

Company number 03922404

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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)
12 Feb 2018 CH01 Director's details changed for Lina Chen on 10 February 2018
12 Feb 2018 PSC04 Change of details for Sung Tsei Chen as a person with significant control on 10 February 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross border merger 30/11/2016
06 Feb 2017 CH01 Director's details changed for John Phillip Stephenson on 3 February 2017
02 Feb 2017 CH03 Secretary's details changed for Mr John Phillip Stephenson on 1 January 2017
31 Jan 2017 CH01 Director's details changed for John Phillip Stephenson on 30 January 2017
31 Jan 2017 CH01 Director's details changed for Sung Tsei Chen on 30 January 2017
31 Jan 2017 CH01 Director's details changed for Lina Chen on 30 January 2017
31 Jan 2017 MISC Uk court order approving conpletion of cross-border merger
30 Jan 2017 CH03 Secretary's details changed for Mr John Phillip Stephenson on 30 January 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for John Phillip Stephenson on 1 January 2017
17 Oct 2016 MISC CB01 - cross border merger notice
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr Giancarlo Di Majo as a director on 12 July 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
24 Jun 2016 CONNOT Change of name notice
03 Mar 2016 MR01 Registration of charge 039224040010, created on 22 February 2016
22 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,000
20 Feb 2016 MR04 Satisfaction of charge 6 in full
20 Feb 2016 MR04 Satisfaction of charge 5 in full
03 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 MR04 Satisfaction of charge 7 in full