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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17 Jul 2024 |
CH01 |
Director's details changed for Mr Harchand Khurmy on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Harchand Khurmy as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for Coworth Property Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 1 London Road Ipswich IP1 2HA England to 1 London Road Ipswich Suffolk IP1 2HA on 17 July 2024
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17 Jun 2024 |
MR04 |
Satisfaction of charge 123978580001 in full
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Harchand Khurmy on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Harchand Khurmy as a person with significant control on 10 June 2024
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12 Apr 2024 |
MR01 |
Registration of charge 123978580003, created on 5 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 123978580004, created on 5 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 123978580002, created on 5 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 123978580001, created on 2 November 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 Sep 2023 |
CERTNM |
Company name changed amethyst pro beauty LIMITED\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Harchand Khurmy as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Coworth Property Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Angela Pumo as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Angela Pumo as a person with significant control on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Angela Pumo as a director on 21 September 2023
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21 Sep 2023 |
PSC01 |
Notification of Harchand Khurmy as a person with significant control on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Harchand Khurmy as a director on 21 September 2023
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