FRESH COSMETICS LIMITED

Company number 04647334

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
13 Dec 2018	AP01	Appointment of Mr Gael Charfi as a director on 1 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mrs Anne-Veronique Bruel on 28 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Alina Roytberg as a director on 31 August 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Lev Oleg Glazman as a director on 31 August 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Francois Bonin as a director on 13 July 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Jul 2018	CH01	Director's details changed for Mr Loic Pierre Marie Henriot on 29 June 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mrs Stephanie Marie-Pierre David Roy as a director on 1 December 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	AP01	Appointment of Mrs Anne-Veronique Bruel as a director on 1 January 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
03 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
03 Feb 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
14 Dec 2016	TM01	Termination of appointment of Jean-Marc Plisson as a director on 30 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 6th Floor, Uk House, 180 Oxford Street London W1D 1AB on 23 November 2016	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(24 pages)
15 Sep 2016	TM01	Termination of appointment of Joanna Grillo as a director on 29 April 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Pamela Baxter as a director on 15 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(9 pages)
10 Sep 2015	TM01	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	AP01	Appointment of Loic Henriot as a director on 1 August 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(9 pages)

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