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ARC BEAUTY DIRECT LTD

Company number 12899602

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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)
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
17 Jul 2024 AD01 Registered office address changed from 19 Halifax Road , Cross Roads Arc Beauty Direct Keighley BD22 9BG United Kingdom to 143a Main Street Wilsden Bradford BD15 0AQ on 17 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 TM01 Termination of appointment of Gillian Capstick as a director on 3 March 2022
03 Mar 2022 AP01 Appointment of Mrs Gillian Capstick as a director on 3 March 2022
18 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Dec 2020 AD01 Registered office address changed from 19 Arc Beauty Direct 19 Halifax Road, Cross Roads Keighley BD22 9BG United Kingdom to 19 Halifax Road , Cross Roads Arc Beauty Direct Keighley BD22 9BG on 30 December 2020
30 Dec 2020 AD01 Registered office address changed from Hawcliffe Keighley Road Oakworth Keighley BD22 7SY England to 19 Arc Beauty Direct 19 Halifax Road, Cross Roads Keighley BD22 9BG on 30 December 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-27
27 Sep 2020 AD01 Registered office address changed from 19 Cross Roads Keighley BD22 9BG England to Hawcliffe Keighley Road Oakworth Keighley BD22 7SY on 27 September 2020
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-23
  • GBP 1