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ARIANE POOLE COSMETICS LTD

Company number 09254120

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
04 Aug 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 31 January 2022
31 Oct 2022 AD01 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 31 October 2022
19 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 January 2020
15 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
10 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 January 2020
04 Sep 2019 MR01 Registration of charge 092541200001, created on 3 September 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Jul 2018 AD01 Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
03 Jul 2018 PSC04 Change of details for Ms Ariane Marie Poole as a person with significant control on 4 May 2018
03 Jul 2018 PSC07 Cessation of Tbf Holding Pty Ltd as a person with significant control on 4 May 2018
22 May 2018 TM01 Termination of appointment of Anthony William Bullock-Formosa as a director on 4 May 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from 30 Longwood Lane Amersham Buckinghamshire HP7 9EN United Kingdom to 91 Gower Street London WC1E 6AB on 5 January 2015