Company Results (links open in a new window)
|
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)
|
|
27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mrs Lucie-Jane Mcarthur as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mrs Lucie Jane Mcarthur on 27 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA United Kingdom to Dunraven House Dunraven House 6 Meadow Court, 41-43 High Street Witney Oxfordshire OX28 6ER on 27 October 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mrs Lucie-Jane Mcarthur as a person with significant control on 19 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mrs Lucie Jane Mcarthur on 19 October 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from Dunraven House 6 Meadow Court 41 -43 High Street Witney OX28 6ER England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 19 October 2023
|
|
|
05 Feb 2023 |
CH01 |
Director's details changed for Mrs Lucie Jane Mcarthur on 5 February 2023
|
|
|
05 Feb 2023 |
PSC04 |
Change of details for Mrs Lucie-Jane Mcarthur as a person with significant control on 14 December 2022
|
|
|
05 Feb 2023 |
AP01 |
Appointment of Mrs Lucie Jane Mcarthur as a director on 5 February 2023
|
|
|
05 Feb 2023 |
TM01 |
Termination of appointment of L I Designs Limited as a director on 5 February 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Hollie Marie Reynolds as a director on 14 December 2022
|
|
|
23 Dec 2022 |
PSC07 |
Cessation of Hollie Marie Reynolds as a person with significant control on 14 December 2022
|
|
|
23 Dec 2022 |
AP02 |
Appointment of L I Designs Limited as a director on 14 December 2022
|
|
|
23 Dec 2022 |
PSC01 |
Notification of Lucie-Jane Mcarthur as a person with significant control on 14 December 2022
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from Polished Beauty Ltd Market Square Bampton Oxon OX18 2JH to Dunraven House 6 Meadow Court 41 -43 High Street Witney OX28 6ER on 23 December 2022
|
|
|
01 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
01 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement 27/12/2021
|
|
|
01 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement 27/12/2021
|
|
|
01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 December 2021
|
|
|
31 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Ms Hollie Marie Reynolds as a person with significant control on 28 December 2021
|
|