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ECOBEAUTY LTD

Company number 05930189

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
18 Oct 2023 AD01 Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Clarus Knight 3rd Floor 6-8 Bonhill Street London EC2A 4BX on 18 October 2023
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
05 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
28 Apr 2020 AP01 Appointment of Mr Olivier Samuel Zucker as a director on 28 April 2020
01 Apr 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
13 Aug 2019 PSC04 Change of details for Mrs Denise Zucker as a person with significant control on 6 April 2016
25 Feb 2019 AD01 Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019
18 Feb 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 30 September 2017
21 Mar 2018 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 21 March 2018
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,000