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LAVENDER COSMETICS LIMITED

Company number 04722592

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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)
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
04 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 SH10 Particulars of variation of rights attached to shares
17 May 2022 SH08 Change of share class name or designation
17 May 2022 AP03 Appointment of Claire Louise Francis Van Bekkum as a secretary on 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
29 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
22 May 2019 PSC04 Change of details for Mr Laurent Van Bekkum as a person with significant control on 2 April 2019
22 May 2019 CH01 Director's details changed for Mr Laurent Van Bekkum on 2 April 2019
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 May 2018 CH03 Secretary's details changed for Mr Laurent Van Bekkum on 3 May 2018
03 May 2018 CH01 Director's details changed for Mr Laurent Van Bekkum on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Laurent Van Bekkum as a person with significant control on 3 May 2018
03 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
09 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates