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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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Nov 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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13 Nov 2024 |
AAMD |
Amended accounts made up to 31 March 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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20 Jun 2023 |
CERTNM |
Company name changed paradise beauty LTD\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of a director
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07 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
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07 Jun 2023 |
PSC01 |
Notification of Charlotte Wood as a person with significant control on 6 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Michael Wood as a person with significant control on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 6 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Ruth Sardeson Wood as a director on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Hawkshead Hall Farm Hawkshead Ambleside Cumbria LA22 0NN on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Michael Shaun Wood as a director on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 6 June 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023
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09 Jan 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 22 December 2022
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