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HAIR PRODUCTS ONLINE LIMITED

Company number 04665836

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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)
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 12
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Christopher Vassiliou as a director on 18 November 2016
21 Nov 2016 AP02 Appointment of Qa Nominees Limited as a director on 9 November 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
26 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
09 Dec 2014 CH01 Director's details changed for Christopher Andrew Vassiliou on 19 November 2014
15 Sep 2014 AD01 Registered office address changed from , 55 Glenesk Road, London, SE9 1AH to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 September 2014
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10
25 Mar 2014 TM02 Termination of appointment of Carey Noble as a secretary
25 Mar 2014 TM01 Termination of appointment of Carey Noble as a director
19 Mar 2014 AP01 Appointment of Christopher Andrew Vassiliou as a director
13 Mar 2014 SH02 Sub-division of shares on 11 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013