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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02 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Dec 2020 |
MR01 |
Registration of charge 099158310006, created on 25 November 2020
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03 Dec 2020 |
MR01 |
Registration of charge 099158310005, created on 25 November 2020
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26 Nov 2020 |
MR01 |
Registration of charge 099158310004, created on 25 November 2020
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27 Oct 2020 |
PSC02 |
Notification of Revolution Beauty Holdings Ltd as a person with significant control on 6 April 2016
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27 Oct 2020 |
PSC07 |
Cessation of Thomas Donald Allsworth as a person with significant control on 6 April 2016
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27 Oct 2020 |
PSC07 |
Cessation of Adam Nicholas Minto as a person with significant control on 6 April 2016
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14 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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22 Nov 2019 |
AUD |
Auditor's resignation
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2018 |
MA |
Memorandum and Articles of Association
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26 Nov 2018 |
MR01 |
Registration of charge 099158310003, created on 19 November 2018
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23 Nov 2018 |
MR04 |
Satisfaction of charge 099158310002 in full
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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21 May 2018 |
AD01 |
Registered office address changed from Unit 4 - 5 Sheetglass Road Cullet Drive Queenborough Kent ME11 5JS United Kingdom to 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS on 21 May 2018
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-14
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16 Mar 2018 |
CONNOT |
Change of name notice
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20 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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27 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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23 Jun 2017 |
MR01 |
Registration of charge 099158310002, created on 19 June 2017
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22 Mar 2017 |
SH02 |
Sub-division of shares on 2 March 2017
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