- Company Overview for TOUCH OF HEAVEN BEAUTY LIMITED (06485444)
- Filing history for TOUCH OF HEAVEN BEAUTY LIMITED (06485444)
- People for TOUCH OF HEAVEN BEAUTY LIMITED (06485444)
- More for TOUCH OF HEAVEN BEAUTY LIMITED (06485444)
| 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) |
|---|---|---|---|
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
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| 29 Jan 2014 | AD01 | Registered office address changed from 103 Ballards Lane London N3 1XY United Kingdom on 29 January 2014 | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 07 Apr 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 22 Feb 2012 | CH03 | Secretary's details changed for Dr Luca Fioretti on 14 February 2012 | |
| 21 Feb 2012 | CH01 | Director's details changed for Katsumi Fioretti on 14 February 2012 | |
| 21 Feb 2012 | AD01 | Registered office address changed from 36 Devonshire Road London W4 2HD on 21 February 2012 | |
| 29 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 31 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Katsumi Fioretti on 2 October 2009 | |
| 24 Nov 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 16 Nov 2009 | AA01 | Current accounting period shortened from 31 January 2009 to 31 August 2008 | |
| 09 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 26 Nov 2008 | CERTNM | Company name changed enlightening beauty LIMITED\certificate issued on 26/11/08 | |
| 12 Feb 2008 | 288a | New director appointed | |
| 12 Feb 2008 | 288a | New secretary appointed | |
| 28 Jan 2008 | 288b | Secretary resigned | |
| 28 Jan 2008 | 288b | Director resigned | |
| 28 Jan 2008 | NEWINC | Incorporation |