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FIRST ESSENCE COSMETICS LTD.

Company number 12468388

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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)
04 Mar 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from Flat 5 Penlee Cavendish Road Weybridge KT13 0JN England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024	View PDF Registered office address changed from Flat 5 Penlee Cavendish Road Weybridge KT13 0JN England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Boris Dimitrov Chervenkov on 10 January 2024	View PDF Director's details changed for Mr Boris Dimitrov Chervenkov on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Boris Dimitrov Chervenkov as a person with significant control on 1 January 2024	View PDF Change of details for Mr Boris Dimitrov Chervenkov as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from Flat 5 Penlee Cavendish Road Weybridge KT13 0JN England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024	View PDF Registered office address changed from Flat 5 Penlee Cavendish Road Weybridge KT13 0JN England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024	View PDF Registered office address changed from 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX England to Flat 5 Penlee Cavendish Road Weybridge KT13 0JN on 12 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
18 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2022	TM01	Termination of appointment of Olga Chervenkova as a director on 10 December 2022	View PDF Termination of appointment of Olga Chervenkova as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2022	PSC07	Cessation of Olga Chervenkova as a person with significant control on 10 December 2022	View PDF Cessation of Olga Chervenkova as a person with significant control on 10 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	AD01	Registered office address changed from 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX England to 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021	View PDF Registered office address changed from 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX England to 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from Mainyard Studios 17 Lyon Road London SW19 2RL England to 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021	View PDF Registered office address changed from Mainyard Studios 17 Lyon Road London SW19 2RL England to 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mrs Olga Chervenkova as a director on 1 April 2020	View PDF Appointment of Mrs Olga Chervenkova as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX England to Mainyard Studios 17 Lyon Road London SW19 2RL on 1 April 2020	View PDF Registered office address changed from Falcon House 19 Deer Park Road London SW19 3UX England to Mainyard Studios 17 Lyon Road London SW19 2RL on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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FIRST ESSENCE COSMETICS LTD.

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