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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17 Oct 2024 |
PSC05 |
Change of details for Shaw & Hatton International Limited as a person with significant control on 29 August 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 29 August 2024
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16 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Nicole Simone Fletcher on 29 August 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 29 August 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 16 October 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 25 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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11 Apr 2024 |
PSC05 |
Change of details for Shaw & Hatton International Limited as a person with significant control on 5 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 5 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 5 April 2024
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16 Dec 2023 |
CERTNM |
Company name changed cj beauty london LIMITED\certificate issued on 16/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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28 Nov 2023 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 31 October 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Carol Joy Hatton as a director on 18 July 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Michael Leonard Hatton as a director on 18 July 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 5 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Carol Joy Hatton on 5 April 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 5 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 5 April 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 25 December 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 21 July 2021
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