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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03 Apr 2024 |
MR04 |
Satisfaction of charge 057158260001 in full
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 May 2023 |
PSC05 |
Change of details for Naturally Inspired Skincare Limited as a person with significant control on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Frederick John Russell Polden on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Deborah Alicia Polden on 17 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 6 Wildmoor Mill Mill Lane Bromsgrove B61 0BX England to 3 Tilton Court Digby Road Sherborne Dorset DT9 3NL on 13 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2022.
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022.
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022.
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29 Nov 2019 |
AD01 |
Registered office address changed from 6 Yew Tree Road Edgbaston Birmingham B15 2LX United Kingdom to 6 Wildmoor Mill Mill Lane Bromsgrove B61 0BX on 29 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Tracy Jayne Jordan as a director on 5 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Marcus Andrew Jordan as a director on 5 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Tracy Jayne Jordan as a person with significant control on 5 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mrs Deborah Alicia Polden as a director on 5 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Frederick John Russell Polden as a director on 5 November 2019
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27 Nov 2019 |
TM02 |
Termination of appointment of Tracey Jayne Jordan as a secretary on 5 November 2019
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25 Nov 2019 |
PSC02 |
Notification of Naturally Inspired Skincare Limited as a person with significant control on 5 November 2019
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