- Company Overview for MY BEAUTY SECRET LTD (12328997)
- Filing history for MY BEAUTY SECRET LTD (12328997)
- People for MY BEAUTY SECRET LTD (12328997)
- More for MY BEAUTY SECRET LTD (12328997)
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 |