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OUSEBURN BEAUTY LIMITED

Company number 11842743

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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)
23 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 28 February 2022
10 May 2022 AD01 Registered office address changed from Unit 3, Maling Court Union Street Newcastle upon Tyne NE2 1BP United Kingdom to 100 Osborne Road Jesmond Newcastle upon Tyne NE2 2TD on 10 May 2022
19 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 28 February 2020
13 Jul 2020 PSC01 Notification of Sarah Kate Tod as a person with significant control on 7 October 2019
13 Jul 2020 CS01 Confirmation statement made on 21 February 2020 with updates
05 Feb 2020 AP01 Appointment of Miss Sarah Kate Tod as a director on 22 February 2019
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 12
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accept shorter notive meetings 07/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted