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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)
28 Nov 2018 CH01 Director's details changed for Mrs Anne-Veronique Bruel on 28 November 2018
06 Nov 2018 TM01 Termination of appointment of Alina Roytberg as a director on 31 August 2018
06 Nov 2018 TM01 Termination of appointment of Lev Oleg Glazman as a director on 31 August 2018
18 Oct 2018 TM01 Termination of appointment of Francois Bonin as a director on 13 July 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Loic Pierre Marie Henriot on 29 June 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
15 Jan 2018 AP01 Appointment of Mrs Stephanie Marie-Pierre David Roy as a director on 1 December 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 AP01 Appointment of Mrs Anne-Veronique Bruel as a director on 1 January 2017
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
03 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
03 Feb 2017 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
14 Dec 2016 TM01 Termination of appointment of Jean-Marc Plisson as a director on 30 November 2016
23 Nov 2016 AD01 Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 6th Floor, Uk House, 180 Oxford Street London W1D 1AB on 23 November 2016
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Joanna Grillo as a director on 29 April 2016
15 Sep 2016 TM01 Termination of appointment of Pamela Baxter as a director on 15 April 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
10 Sep 2015 TM01 Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AP01 Appointment of Loic Henriot as a director on 1 August 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 AP01 Appointment of Mr Christophe Pierre Claude Vlieghe as a director on 12 December 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013