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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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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03 Jan 2023 |
AD01 |
Registered office address changed from 59 Redchurch Street London E2 7DJ England to 1 Fitzroy Place 6 Mortimer Street London W1T 3JJ on 3 January 2023
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24 Nov 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Andrew George Ross as a director on 1 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Stephane Michel Renaud on 18 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephen Kaplan as a director on 18 May 2021
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01 Jun 2021 |
AP03 |
Appointment of Edward Robert Hughes as a secretary on 18 May 2021
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01 Jun 2021 |
AP03 |
Appointment of Samantha Claire Leaverland as a secretary on 18 May 2021
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01 Jun 2021 |
AP03 |
Appointment of Spencer Gary Smul as a secretary on 18 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Ms Susan Mary Seddon Fox as a director on 18 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Stephane Michel Renaud as a director on 18 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Andrew George Ross as a director on 18 May 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 083752510001, created on 23 December 2020
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03 Nov 2020 |
PSC05 |
Change of details for Deciem Beauty Group Inc as a person with significant control on 18 December 2019
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29 Jul 2020 |
AA |
Full accounts made up to 31 July 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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12 Sep 2019 |
CH01 |
Director's details changed for Mrs Nicola Leanne Kilner on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Kaplan on 12 September 2019
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