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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13 Jul 2020 |
MR01 |
Registration of charge SC4108510002, created on 6 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge SC4108510003, created on 6 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge SC4108510004, created on 6 July 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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19 May 2020 |
PSC02 |
Notification of Future Beauty Holdings Limited as a person with significant control on 15 May 2020
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18 May 2020 |
PSC07 |
Cessation of Brendan John Christopher Hegarty as a person with significant control on 15 May 2020
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18 May 2020 |
PSC07 |
Cessation of Marc Elrick as a person with significant control on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr William Bedford George as a director on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Ms Maria Rosselli Fiore as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Joanna Elizabeth Livingstone as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Brendan John Christopher Hegarty as a director on 15 May 2020
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18 May 2020 |
TM02 |
Termination of appointment of Dayle Hegarty as a secretary on 15 May 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge SC4108510001 in full
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24 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2019
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17 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 24/12/2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/12/2019
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
SH08 |
Change of share class name or designation
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2019 |
CH01 |
Director's details changed for Ms Kirsten Fiona Appleton on 21 March 2019
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