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NO1 BEAUTY BOX LTD

Company number 11607973

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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)
07 Oct 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Oct 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2023 TM01 Termination of appointment of Mark White as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Daniel Sidney White as a director on 25 April 2023
28 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
20 Oct 2022 AD01 Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
18 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 18 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Apr 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2020 AP01 Appointment of Mr Mark White as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Jill Sharon Mills as a director on 14 August 2020
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-05
  • GBP 100