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OGX BEAUTY LIMITED

Company number 09486310

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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)
30 Sep 2024 AP01 Appointment of Charles Vaughan-Read as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Graham Rice as a director on 26 September 2024
13 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
23 Feb 2024 PSC05 Change of details for Mcneil Products Limited as a person with significant control on 31 March 2021
06 Oct 2023 AA Accounts for a dormant company made up to 1 January 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 2 January 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
12 Oct 2021 AA Full accounts made up to 3 January 2021
31 Mar 2021 AD01 Registered office address changed from C/O Johnson & Johnson Limited Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG United Kingdom to 50-100 Holmers Farm Way High Wycombe HP12 4EG on 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Jan 2021 AA Full accounts made up to 29 December 2019
21 May 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
01 Nov 2019 AA Full accounts made up to 30 December 2018
06 Sep 2019 AP01 Appointment of Mr Adrian Peirce as a director on 4 September 2019
06 Sep 2019 TM01 Termination of appointment of Christopher Ronald Thorne as a director on 4 September 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Mar 2019 AP01 Appointment of Mr Graham Rice as a director on 1 March 2019
02 May 2018 AA Full accounts made up to 2 July 2017
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
11 Dec 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
07 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 December 2015