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VIVIANNA DOES MAKEUP LIMITED

Company number 08171568

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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)
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 PSC04 Change of details for Mrs Anna Newton as a person with significant control on 14 March 2019
19 Mar 2019 PSC01 Notification of Mark Ashley Newton as a person with significant control on 14 March 2019
18 Sep 2018 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
14 Sep 2017 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
11 Jul 2017 PSC04 Change of details for Ms Anna Gardner as a person with significant control on 27 May 2017
11 Jul 2017 CH01 Director's details changed for Anna Gardner on 27 May 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CH01 Director's details changed for Steve Paul Gardner on 5 August 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Aug 2016 CH01 Director's details changed for Anna Gardner on 5 August 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 CH01 Director's details changed for Anna Gardner on 23 October 2012
27 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
04 Apr 2013 AD01 Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN United Kingdom on 4 April 2013
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)