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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09 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murphy as a director on 9 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Jul 2024 |
CERTNM |
Company name changed revolution beauty labs LTD\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-14
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil James Catto as a director on 2 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 28 February 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 13 December 2023
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19 Dec 2023 |
AA |
Full accounts made up to 28 February 2022
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01 Dec 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 29 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Stalham Business Park Rushenden Road Queenborough Kent ME11 5HE United Kingdom to One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 25 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Robert Holt as a director on 18 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Laurence Murphy as a director on 13 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Thomas Donald Allsworth as a director on 24 May 2023
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31 Mar 2023 |
MR01 |
Registration of charge 099158570003, created on 29 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 9 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Robert Holt as a director on 9 March 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 099158570002, created on 17 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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16 Nov 2021 |
CERTNM |
Company name changed medichem manufacturing LTD\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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15 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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01 Nov 2021 |
PSC02 |
Notification of Revolution Beauty Holdings Ltd as a person with significant control on 26 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Thomas Donald Allsworth as a person with significant control on 26 October 2021
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