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EASYCOSMETIC BENELUX B.V. LIMITED

Company number 13800020

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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)
06 Jun 2024	RP09	Address of officer Ga Secretarial Service Limited changed to 13800020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024	View PDF Address of officer Ga Secretarial Service Limited changed to 13800020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	RP05	Registered office address changed to PO Box 4385, 13800020 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024	View PDF Registered office address changed to PO Box 4385, 13800020 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	PSC07	Cessation of Kai Anschuetz as a person with significant control on 1 January 2023	View PDF Cessation of Kai Anschuetz as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC01	Notification of Gina Maria Elizondo Sibaja as a person with significant control on 1 January 2023	View PDF Notification of Gina Maria Elizondo Sibaja as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Kai Anschuetz as a director on 1 January 2023	View PDF Termination of appointment of Kai Anschuetz as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mrs Gina Maria Elizondo Sibaja as a director on 1 January 2023	View PDF Appointment of Mrs Gina Maria Elizondo Sibaja as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CERTNM	Company name changed nalani yolli LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed nalani yolli LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CH04	Secretary's details changed for Ga Secretarial Service Limited on 15 December 2021	View PDF Secretary's details changed for Ga Secretarial Service Limited on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Mr Kai Anschuetz on 15 December 2021	View PDF Director's details changed for Mr Kai Anschuetz on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 15 December 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to No. 7 Bell Yard London WC2A 2JR on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC04	Change of details for Mr Kai Anschuetz as a person with significant control on 15 December 2021	View PDF Change of details for Mr Kai Anschuetz as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 EUR 100	View PDF Incorporation Statement of capital on 2021-12-14 EUR 100 - link opens in a new window - 30 pages (30 pages)

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