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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23 Dec 2024 |
CERTNM |
Company name changed beauty mix LTD\certificate issued on 23/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-22
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Unit 5D Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 22 November 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Neil Gotting as a director on 22 November 2024
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20 Dec 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 22 November 2024
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20 Dec 2024 |
PSC07 |
Cessation of Neil Gotting as a person with significant control on 22 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 13C Bk Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR England to Unit 5D Millennium Road Airedale Business Centre Skipton BD23 2TZ on 23 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Unit 13C Keighley Road Skipton BD23 2QR England to Unit 13C Bk Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR on 16 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Ccf Accountancy Ltd Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to Unit 13C Keighley Road Skipton BD23 2QR on 16 October 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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05 Sep 2018 |
PSC04 |
Change of details for Mr Neil Gotting as a person with significant control on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Neil Gotting on 5 September 2018
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