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EXCEL BEAUTY COSMETICS LTD

Company number 06871304

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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)
23 Jan 2018 AP01 Appointment of Mr Gal Pridan as a director on 23 January 2018
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
17 Nov 2017 PSC04 Change of details for Mr Idan Zait as a person with significant control on 10 November 2017
17 Nov 2017 PSC01 Notification of Gal Pridan as a person with significant control on 10 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
01 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 May 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
28 May 2016 AD01 Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 CERTNM Company name changed amika eu LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
30 Sep 2014 TM01 Termination of appointment of Shay Kadosh as a director on 15 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
23 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
01 Jul 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Mr Idan Zait on 5 April 2011
08 Apr 2011 AP01 Appointment of Mr Idan Zait as a director