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SALON BRITISH BRANDS LIMITED

Company number 11321515

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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)
16 Jan 2025 AA01 Previous accounting period extended from 30 September 2024 to 31 December 2024
13 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2025 MR01 Registration of charge 113215150001, created on 8 January 2025
10 Jan 2025 MR01 Registration of charge 113215150002, created on 8 January 2025
22 Jul 2024 AA Micro company accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
03 Aug 2023 AA Micro company accounts made up to 30 September 2022
02 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
04 Jan 2022 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
04 Jan 2022 AP01 Appointment of Mr Sabyasachi Sen as a director on 31 December 2021
01 Jan 2022 AP01 Appointment of Mr Alon David Kaufman as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Paul Alan Barton as a director on 31 December 2021
31 Dec 2021 AP01 Appointment of Mr Swarup Banerjee as a director on 31 December 2021
31 Dec 2021 AD01 Registered office address changed from 28 Hastings Drive Surbiton KT6 5NX England to Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP on 31 December 2021
31 Dec 2021 PSC02 Notification of Fka Brands Limited as a person with significant control on 31 December 2021
31 Dec 2021 PSC07 Cessation of Paul Alan Barton as a person with significant control on 31 December 2021
01 Dec 2021 AA Micro company accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Oct 2019 AA Micro company accounts made up to 30 April 2019
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-20
  • GBP 1