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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14 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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05 Jun 2023 |
PSC07 |
Cessation of Alexis Robert George Urwin as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Tamara Reed as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Abigail Frances Rebecca Beszant as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Brighter Beauty Group Ltd as a person with significant control on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alexis Robert George Urwin as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Suhail Shaikh as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom to 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on 5 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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23 Mar 2023 |
PSC07 |
Cessation of The Estate of Mrs Frances Alice Ruthina Urwin as a person with significant control on 13 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Alexis Robert George Urwin as a person with significant control on 13 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Abigail Frances Rebecca Beszant as a person with significant control on 13 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Tamara Reed as a person with significant control on 13 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Frances Alice Ruthina Urwin as a person with significant control on 13 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Frances Alice Ruthina Urwin as a director on 8 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
AD01 |
Registered office address changed from Bath Street Cheddar Somerset BS27 3AA United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 6 September 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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