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THE COVEN LOUNGE LTD

Company number 04969403

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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)
21 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
30 Oct 2024 CERTNM Company name changed destiny hair design LIMITED\certificate issued on 30/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-29
01 Mar 2024 PSC07 Cessation of Tracey Ann Gascoin as a person with significant control on 29 February 2024
01 Mar 2024 PSC01 Notification of Phoebe Wellbourne as a person with significant control on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Tracey Ann Cook as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Christine Ann Bird as a secretary on 29 February 2024
01 Mar 2024 AP01 Appointment of Miss Phoebe Wellbourne as a director on 29 February 2024
01 Mar 2024 MR01 Registration of charge 049694030003, created on 29 February 2024
19 Feb 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 MR04 Satisfaction of charge 2 in full
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CH01 Director's details changed for Ms Tracey Ann Cook on 12 January 2023
12 Jan 2023 PSC04 Change of details for Ms Tracey Ann Gascoin as a person with significant control on 12 January 2023
12 Jan 2023 AD01 Registered office address changed from 5 Lower Road Stoke Mandeville Aylesbury HP22 5XA England to 7 Hampden Square Aylesbury Bucks HP19 7HT on 12 January 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017