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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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Dean Rossi as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Richard James Boston as a director on 15 October 2021
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27 Oct 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 October 2021
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27 Oct 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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27 Oct 2021 |
AP01 |
Appointment of Brian Marshall Etter as a director on 15 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2009
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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22 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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16 Feb 2021 |
CS01 |
25/01/21 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/10/2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE to Nouveau House Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2HR on 4 September 2020
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04 Jun 2020 |
PSC02 |
Notification of Nouveau Hd Beauty Group Limited as a person with significant control on 22 May 2020
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04 Jun 2020 |
PSC07 |
Cessation of Karen Lisa Betts as a person with significant control on 22 May 2020
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28 May 2020 |
MR04 |
Satisfaction of charge 064836740002 in full
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26 May 2020 |
MR01 |
Registration of charge 064836740003, created on 22 May 2020
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07 May 2020 |
SH08 |
Change of share class name or designation
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Apr 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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