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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24 Jan 2025 |
AP01 |
Appointment of Ms Yazmin De Los Angeles Elizondo Sibaja as a director on 20 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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22 Jan 2025 |
PSC04 |
Change of details for Ms Yazmin De Los Angeles Elizondo Sibaja as a person with significant control on 20 January 2025
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22 Jan 2025 |
PSC01 |
Notification of Yazmin De Los Angeles Elizondo Sibaja as a person with significant control on 20 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Gina Maria Elizondo Sibaja as a person with significant control on 20 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Gina Maria Elizondo Sibaja as a director on 20 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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16 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2024 |
CH01 |
Director's details changed for Mrs Gina Maria Elizondo Sibaja on 18 October 2024
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15 Nov 2024 |
CH04 |
Secretary's details changed for Ga Secretarial Service Limited on 18 October 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mrs Gina Maria Elizondo Sibaja as a person with significant control on 18 October 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 13800020 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 15 November 2024
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2024 |
CERTNM |
Company name changed easycosmetic benelux B.V. LIMITED\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-08
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
RP09 |
Address of officer Ga Secretarial Service Limited changed to 13800020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13800020 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
PSC07 |
Cessation of Kai Anschuetz as a person with significant control on 1 January 2023
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02 Jun 2023 |
PSC01 |
Notification of Gina Maria Elizondo Sibaja as a person with significant control on 1 January 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Kai Anschuetz as a director on 1 January 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Gina Maria Elizondo Sibaja as a director on 1 January 2023
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25 May 2023 |
CERTNM |
Company name changed nalani yolli LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-15
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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