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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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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20 Sep 2023 |
OC |
S1096 Court Order to Rectify
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09 Aug 2023 |
TM01 |
Termination of appointment of Hilary Tytler as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Anthony Patrick Davey as a director on 1 August 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 05/10/2023
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
ANNOTATION |
Rectified An SH01 was removed from the public register on the 20/09/2023 pursuant to court order.
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18 Mar 2022 |
MR01 |
Registration of charge NI6438550003, created on 10 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 29/09/2023
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13 Dec 2021 |
TM01 |
Termination of appointment of Tom Tar Singh as a director on 19 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
PSC02 |
Notification of The Conscious Beauty Group Ltd as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Yolanda Cooper as a person with significant control on 1 September 2021
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18 Jun 2021 |
MR01 |
Registration of charge NI6438550001, created on 18 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge NI6438550002, created on 18 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Edward Street Belfast BT1 2LR Northern Ireland to River House 48-60 High Street Belfast BT1 2BE on 14 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Hilary Dart on 31 December 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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