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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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Michael Joseph Hewett as a director on 3 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Dustin Bevan Lund as a director on 3 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Alexander James Joseph Wallace as a director on 3 April 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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28 Apr 2023 |
PSC05 |
Change of details for Wella Uk Holdings Limited as a person with significant control on 18 November 2021
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 27 February 2023
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29 Jun 2022 |
MR01 |
Registration of charge 047562330024, created on 24 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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20 May 2022 |
PSC07 |
Cessation of Ghd Group Holdings Limited as a person with significant control on 18 November 2021
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20 May 2022 |
PSC02 |
Notification of Wella Uk Holdings Limited as a person with significant control on 18 November 2021
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28 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
MR01 |
Registration of charge 047562330023, created on 24 March 2021
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23 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Mar 2021 |
TM01 |
Termination of appointment of Loëtitia Edith Trapenard Rouxel as a director on 2 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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18 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Philippe Michel Marie Georges as a director on 24 September 2019
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24 Sep 2019 |
TM02 |
Termination of appointment of Philippe Michel Marie Georges as a secretary on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mrs Loëtitia Edith Trapenard Rouxel as a director on 24 September 2019
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