- Company Overview for DECIEM UK LTD. (08375251)
- Filing history for DECIEM UK LTD. (08375251)
- People for DECIEM UK LTD. (08375251)
- Charges for DECIEM UK LTD. (08375251)
- Registers for DECIEM UK LTD. (08375251)
- More for DECIEM UK LTD. (08375251)
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) |
---|---|---|---|
05 Aug 2024 | AA | Full accounts made up to 30 June 2023 | |
23 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
23 Jun 2023 | AA | Full accounts made up to 30 June 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
16 Jan 2023 | AD03 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | |
03 Jan 2023 | AD01 | Registered office address changed from 59 Redchurch Street London E2 7DJ England to 1 Fitzroy Place 6 Mortimer Street London W1T 3JJ on 3 January 2023 | |
24 Nov 2022 | AA | Full accounts made up to 31 July 2021 | |
14 Jul 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 30 June 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Andrew George Ross as a director on 1 February 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
28 Jul 2021 | AA | Full accounts made up to 31 July 2020 | |
01 Jun 2021 | CH01 | Director's details changed for Stephane Michel Renaud on 18 May 2021 | |
01 Jun 2021 | TM01 | Termination of appointment of Stephen Kaplan as a director on 18 May 2021 | |
01 Jun 2021 | AP03 | Appointment of Edward Robert Hughes as a secretary on 18 May 2021 | |
01 Jun 2021 | AP03 | Appointment of Samantha Claire Leaverland as a secretary on 18 May 2021 | |
01 Jun 2021 | AP03 | Appointment of Spencer Gary Smul as a secretary on 18 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Ms Susan Mary Seddon Fox as a director on 18 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Stephane Michel Renaud as a director on 18 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Mr Andrew George Ross as a director on 18 May 2021 | |
17 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
24 Dec 2020 | MR01 | Registration of charge 083752510001, created on 23 December 2020 | |
03 Nov 2020 | PSC05 | Change of details for Deciem Beauty Group Inc as a person with significant control on 18 December 2019 | |
29 Jul 2020 | AA | Full accounts made up to 31 July 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
12 Sep 2019 | CH01 | Director's details changed for Mrs Nicola Leanne Kilner on 12 September 2019 |