PERFUME STARS AT LIMITED

Company number 13800020

Date	Type	Description	View / Download
16 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2024	CH01	Director's details changed for Mrs Gina Maria Elizondo Sibaja on 18 October 2024
15 Nov 2024	CH04	Secretary's details changed for Ga Secretarial Service Limited on 18 October 2024
15 Nov 2024	PSC04	Change of details for Mrs Gina Maria Elizondo Sibaja as a person with significant control on 18 October 2024
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
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2024	CERTNM	Company name changed easycosmetic benelux B.V. LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	(3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
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	(1 page)
06 Jun 2024	RP05	Registered office address changed to PO Box 4385, 13800020 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	(5 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
02 Jun 2023	PSC07	Cessation of Kai Anschuetz as a person with significant control on 1 January 2023	(1 page)
02 Jun 2023	PSC01	Notification of Gina Maria Elizondo Sibaja as a person with significant control on 1 January 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Kai Anschuetz as a director on 1 January 2023	(1 page)
02 Jun 2023	AP01	Appointment of Mrs Gina Maria Elizondo Sibaja as a director on 1 January 2023	(2 pages)
25 May 2023	CERTNM	Company name changed nalani yolli LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(5 pages)
15 Dec 2021	CH04	Secretary's details changed for Ga Secretarial Service Limited on 15 December 2021	(1 page)
15 Dec 2021	CH01	Director's details changed for Mr Kai Anschuetz on 15 December 2021	(2 pages)
15 Dec 2021	PSC04	Change of details for Mr Kai Anschuetz as a person with significant control on 15 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 15 December 2021	(1 page)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 EUR 100	(30 pages)