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MILLIMETRE HAIR & BEAUTY UK LTD

Company number 07703677

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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 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 3,268,009.33
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 3,168,009.33
21 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
04 Aug 2017 AP01 Appointment of Mrs Maria Martinez Frugoni as a director on 28 July 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 May 2017
  • GBP 3,018,009.33
27 Apr 2017 AD01 Registered office address changed from C/O C/O Marco Aldany 83 Mortimer Street London W1W 7SL to 264 Green Lanes Palmers Green London N13 5TU on 27 April 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 2,818,009.33
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 2,668,009.33
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,418,009.33
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,218,009.33
06 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 2,068,009.33
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,918,009.33
28 Jan 2016 TM01 Termination of appointment of Daniel Alonso-Pulpon Nunez as a director on 18 January 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 1,768,009.33
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1,618,009.33
14 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,318,009.33
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,118,009.33
06 Apr 2015 AP01 Appointment of Ms Debra Ann Dedes as a director on 5 March 2015
06 Apr 2015 TM01 Termination of appointment of Gary Charles Martin Eagell as a director on 5 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 918,009.33
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 718,009.33