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CJ INTERNATIONAL BEAUTY LIMITED

Company number 05094518

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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)
25 Jan 2019 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 25 January 2019
19 Sep 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
28 Jun 2018 PSC04 Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 11 June 2018
28 Jun 2018 CH03 Secretary's details changed for Mrs Nicole Simone Fletcher on 11 June 2018
28 Jun 2018 CH01 Director's details changed for Mrs Nicole Simone Fletcher on 11 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with updates
27 Feb 2018 AA Total exemption small company accounts made up to 26 December 2016
22 Nov 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
25 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Dec 2016 AP01 Appointment of Mr Michael Leonard Hatton as a director on 14 December 2016
06 Oct 2016 AA Total exemption small company accounts made up to 28 December 2015
17 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 147
11 Mar 2016 AA Total exemption small company accounts made up to 28 December 2014
10 Feb 2016 CH01 Director's details changed for Miss Nicole Simone Hatton on 10 February 2016
10 Feb 2016 CH03 Secretary's details changed for Miss Nicole Simone Hatton on 10 February 2016
23 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
02 Jul 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 147
21 Feb 2015 CERTNM Company name changed carol joy london LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-09
21 Feb 2015 CONNOT Change of name notice
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 6 November 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
16 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 147