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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15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Jan 2022 |
MR01 |
Registration of charge 076702930001, created on 14 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from C/O Beauty and the Boutique 86-90 Paul Street London EC2A 4NE England to Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 17 May 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Chrispian Clement-Lorford as a person with significant control on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Katie Jane Clement-Lorford as a director on 30 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 9 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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27 Jun 2018 |
CH01 |
Director's details changed for Mr Crispian Francis Clement-Lorford on 27 June 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mrs Katie Jane Clement-Lorford on 27 June 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mrs Katie Jane Clement-Lorford as a person with significant control on 27 June 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mr Chrispian Clement-Lorford as a person with significant control on 27 June 2018
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06 Jun 2018 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2016
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06 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/06/2017
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11 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2015
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