FRESH COSMETICS LIMITED filing history - Find and update company information

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FRESH COSMETICS LIMITED

Company number 04647334

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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)
01 Feb 2024	AP01	Appointment of Ada Jade Lien as a director on 15 October 2023	View PDF Appointment of Ada Jade Lien as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Anne, Marie, Denise Collinet as a director on 15 October 2023	View PDF Termination of appointment of Anne, Marie, Denise Collinet as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022	View PDF Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022	View PDF Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Perrine Julie Prevost as a director on 1 May 2022	View PDF Appointment of Perrine Julie Prevost as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Stephanie Marie-Pierre David Roy as a director on 1 May 2022	View PDF Termination of appointment of Stephanie Marie-Pierre David Roy as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Anne, Marie, Denise Collinet as a director on 24 August 2021	View PDF Appointment of Anne, Marie, Denise Collinet as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Anne-Veronique Bruel as a director on 24 August 2021	View PDF Termination of appointment of Anne-Veronique Bruel as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mrs Stephanie Marie-Pierre David Roy on 1 December 2021	View PDF Director's details changed for Mrs Stephanie Marie-Pierre David Roy on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 6th Floor, Uk House, 180 Oxford Street London W1D 1AB England to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021	View PDF Registered office address changed from 6th Floor, Uk House, 180 Oxford Street London W1D 1AB England to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CH01	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021	View PDF Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP01	Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019	View PDF Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Loic Pierre Marie Henriot as a director on 31 July 2019	View PDF Termination of appointment of Loic Pierre Marie Henriot as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AP01	Appointment of Mr Gael Charfi as a director on 1 November 2018	View PDF Appointment of Mr Gael Charfi as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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