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MY BEAUTY SECRET LTD

Company number 12328997

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
27 Mar 2021 AP01 Appointment of Mr Naveed Khan as a director on 5 March 2021
27 Mar 2021 PSC01 Notification of Naveed Khan as a person with significant control on 5 March 2021
27 Mar 2021 TM01 Termination of appointment of Riffat Naqvi as a director on 5 March 2021
27 Mar 2021 PSC07 Cessation of Riffat Naqvi as a person with significant control on 5 March 2021
27 Mar 2021 AD01 Registered office address changed from 60 Lawrence Avenue London NW10 8EW England to 5 Keswick Close Todmorden OL14 8EJ on 27 March 2021
07 Jan 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Nov 2020 AP01 Appointment of Mrs Riffat Naqvi as a director on 20 November 2020
25 Nov 2020 PSC01 Notification of Riffat Naqvi as a person with significant control on 20 November 2020
25 Nov 2020 AD01 Registered office address changed from 12a Lyne Court Meadowbank Road London NW9 8LQ England to 60 Lawrence Avenue London NW10 8EW on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Vipin Kumar as a director on 20 November 2020
25 Nov 2020 PSC07 Cessation of Vipin Kumar as a person with significant control on 20 November 2020
25 Nov 2020 AD01 Registered office address changed from 165 New Hampton Road East Wolverhampton WV1 4BD United Kingdom to 12a Lyne Court Meadowbank Road London NW9 8LQ on 25 November 2020
24 Sep 2020 TM02 Termination of appointment of Vipin Kumar as a secretary on 8 April 2020
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
02 Aug 2020 AP03 Appointment of Mr Vipin Kumar as a secretary on 29 February 2020
02 Aug 2020 AP01 Appointment of Mr Vipin Kumar as a director on 29 February 2020
02 Aug 2020 PSC01 Notification of Vipin Kumar as a person with significant control on 29 February 2020
02 Aug 2020 TM01 Termination of appointment of Ruchi Ruchi as a director on 29 February 2020
02 Aug 2020 TM02 Termination of appointment of Ruchi Ruchi as a secretary on 29 February 2020
02 Aug 2020 PSC07 Cessation of Ruchi Ruchi as a person with significant control on 29 February 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates