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 Feb 2024 |
CERTNM |
Company name changed lbm behind her eyes LTD\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Apr 2023 |
PSC05 |
Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Harries on 1 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Charlie Goldberg on 21 December 2021
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 14 December 2021
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Suzanne Mackie as a director on 30 September 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Charlie Goldberg on 28 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 27 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Suzanne Mackie on 28 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 28 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Harries on 28 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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15 Mar 2019 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 10 January 2019
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14 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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