Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Suhail Shaikh on 17 January 2022
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17 Jan 2022 |
PSC05 |
Change of details for Brighter Beauty Group Ltd as a person with significant control on 17 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 109 Douglas Road Esher Surrey KT10 8BG England to 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on 17 June 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 71 High Street Harborne Birmingham West Midlands B17 9NS to 109 Douglas Road Esher Surrey KT10 8BG on 19 August 2020
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14 Feb 2020 |
PSC02 |
Notification of Brighter Beauty Group Ltd as a person with significant control on 3 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Adrian Philip Taylor as a person with significant control on 3 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Terence Marshall as a person with significant control on 3 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Terence Marshall as a director on 3 February 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Suhail Shaikh as a director on 31 January 2020
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31 Jan 2020 |
MR01 |
Registration of charge 088681610001, created on 21 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
PSC04 |
Change of details for Mr Terence Marshall as a person with significant control on 20 September 2018
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29 Jan 2019 |
PSC01 |
Notification of Adrian Philip Taylor as a person with significant control on 20 September 2018
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