Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Lisa Montlake as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Nicola Hammond Giles as a person with significant control on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Lisa Montlake on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Caroline Runge as a person with significant control on 9 July 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jun 2023 |
AA01 |
Previous accounting period shortened from 5 October 2022 to 30 September 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 5 North End Road London NW11 7RJ England to Kalculus 119 Marylebone Road London NW1 5PU on 6 March 2023
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08 Dec 2022 |
PSC01 |
Notification of Caroline Runge as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Dalavesta Incorporation as a person with significant control on 8 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
CERTNM |
Company name changed fern skincare LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 6 October 2020 to 5 October 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 7 October 2020 to 6 October 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Nicola Hammond Giles on 17 June 2021
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19 Apr 2021 |
AA01 |
Previous accounting period extended from 24 September 2020 to 7 October 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2020 |
AA01 |
Current accounting period shortened from 25 September 2019 to 24 September 2019
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