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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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 6 November 2023
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19 Sep 2023 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 25 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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07 Oct 2022 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 2 October 2021
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Elizabeth Foster as a director on 1 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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21 May 2021 |
PSC02 |
Notification of Mascolo Limited as a person with significant control on 31 March 2021
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21 May 2021 |
PSC07 |
Cessation of Essensuals Group Limited as a person with significant control on 31 March 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Nov 2017 |
SH08 |
Change of share class name or designation
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 13/11/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-13
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19 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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