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LUSH COSMETICS LIMITED

Company number 04162033

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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)
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
13 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
10 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
16 Oct 2019 MR04 Satisfaction of charge 041620330003 in full
16 Oct 2019 MR04 Satisfaction of charge 1 in full
16 Oct 2019 MR04 Satisfaction of charge 041620330004 in full
25 Sep 2019 MR01 Registration of charge 041620330005, created on 17 September 2019
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
08 Mar 2019 MA Memorandum and Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
22 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "relevant distribution" 25/02/2018
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/08/2018.
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CC04 Statement of company's objects
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 9,132
02 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities