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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: class consent 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2024 |
PSC02 |
Notification of Shiseido Uk Limited as a person with significant control on 17 November 2023
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23 Aug 2024 |
PSC07 |
Cessation of Shiseido Co, Ltd. as a person with significant control on 17 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Geoffroy Jacques Gilles Bourdeau De Fontenay as a director on 8 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Alberto Corrado Noe as a director on 8 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Franck Mathias Florain Marilly as a director on 8 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Marie Drago as a person with significant control on 8 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Shiseido Co, Ltd. as a person with significant control on 8 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Anais Emma Perrine Lombard as a director on 8 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Jerome Louis Andre Charles Girard as a director on 8 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Marie Drago as a director on 8 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Stephen Almond as a director on 8 October 2022
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17 Oct 2022 |
AP03 |
Appointment of Nina Moise as a secretary on 8 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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