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C SHOPPING LIMITED

Company number 07451607

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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 May 2016 AP01 Appointment of Mr Jamie Paul Morrison as a director on 10 March 2016
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jul 2015 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 16 August 2011
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 TM01 Termination of appointment of Danny Carter as a director
03 Jun 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
03 Feb 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
04 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director
09 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 December 2012
29 Jun 2012 CERTNM Company name changed beauty group finance LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
18 May 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted