ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED filing history - Find and update company information

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ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 37 pages (37 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR01	Registration of charge 050949610007, created on 26 July 2023	View PDF Registration of charge 050949610007, created on 26 July 2023 - link opens in a new window - 60 pages (60 pages)
11 Jul 2023	MR01	Registration of charge 050949610006, created on 5 July 2023	View PDF Registration of charge 050949610006, created on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AP01	Appointment of Maegan Amato as a director on 15 June 2023	View PDF Appointment of Maegan Amato as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Aron Lencz as a director on 21 April 2023	View PDF Termination of appointment of Aron Lencz as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Veronica Beaumont as a director on 31 December 2022	View PDF Appointment of Veronica Beaumont as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Matthew Wagner as a director on 31 December 2022	View PDF Appointment of Matthew Wagner as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Aron Lencz as a director on 31 December 2022	View PDF Appointment of Aron Lencz as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of John Frederick Owen as a director on 31 December 2022	View PDF Termination of appointment of John Frederick Owen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 35 pages (35 pages)
09 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	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 - 32 pages (32 pages)
16 Sep 2021	AD01	Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021	View PDF Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 31 pages (31 pages)
05 Jun 2020	TM01	Termination of appointment of Alessandro Tosolini as a director on 4 May 2020	View PDF Termination of appointment of Alessandro Tosolini as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Alessandro Tosolini as a director on 2 February 2020	View PDF Appointment of Mr Alessandro Tosolini as a director on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of James Stammer as a director on 1 February 2020	View PDF Termination of appointment of James Stammer as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 27 pages (27 pages)

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