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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21 Mar 2024 |
CERTNM |
Company name changed blush beauty mall maidstone LTD\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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12 Mar 2024 |
AP01 |
Appointment of Mr Suprim Jha as a director on 6 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed
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07 Mar 2024 |
CH01 |
Director's details changed
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06 Mar 2024 |
TM01 |
Termination of appointment of Anish Prajapati as a director on 6 March 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 112-114 Week Street Maidstone Kent ME14 1RH England to 51 st Mary's Road Tonbridge Kent TN9 2LE on 25 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from 51 st Mary's Road St. Marys Road Tonbridge TN9 2LE England to 112-114 Week Street Maidstone Kent ME141RH on 25 January 2023
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Suprim Jha as a person with significant control on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Anish Prajapati as a director on 28 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Stacey Baker as a director on 28 February 2022
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Miss Stacey Baker as a director
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06 Aug 2021 |
TM01 |
Termination of appointment of Suprim Jha as a director on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Miss Stacey Barker as a director on 6 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/21
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06 Aug 2021 |
AD01 |
Registered office address changed from 15 Penenden Street Penenden Street Maidstone ME14 2st England to 51 st Mary's Road St. Marys Road Tonbridge TN9 2LE on 6 August 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-24
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24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-31
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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31 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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28 Mar 2021 |
AD01 |
Registered office address changed from Unit 243 Dukes Walk the Mall Maidstone Maidstone ME15 6AT England to 15 Penenden Street Penenden Street Maidstone ME14 2st on 28 March 2021
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