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ELIZABETH GRACE COSMETICS LTD

Company number 14715426

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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)
18 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Sackville Street Manchester M1 3LZ on 18 May 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Sackville Street Manchester M1 3LZ on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Christoffel Hendrik Boshoff as a person with significant control on 27 March 2024	View PDF Change of details for Mr Christoffel Hendrik Boshoff as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Christoffel Hendrik Boshoff on 27 March 2024	View PDF Director's details changed for Mr Christoffel Hendrik Boshoff on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC04	Change of details for Mr Christoffel Hendrik Boshoff as a person with significant control on 18 December 2023	View PDF Change of details for Mr Christoffel Hendrik Boshoff as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Quinten Johan Raubenheimer as a person with significant control on 18 December 2023	View PDF Notification of Quinten Johan Raubenheimer as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Quinten Johan Raubenheimer as a director on 29 November 2023	View PDF Appointment of Quinten Johan Raubenheimer as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 13 March 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 10,000	View PDF Incorporation Statement of capital on 2023-03-08 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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