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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09 Feb 2024 |
PSC04 |
Change of details for Mr. Paul Michael Farmwald as a person with significant control on 7 November 2022
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09 Feb 2024 |
PSC07 |
Cessation of Barbara Paldus as a person with significant control on 7 November 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 111457320001 in full
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04 Sep 2023 |
PSC01 |
Notification of Paul Michael Farmwald as a person with significant control on 7 November 2022
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04 Sep 2023 |
MR01 |
Registration of charge 111457320002, created on 1 September 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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07 Nov 2022 |
CERTNM |
Company name changed codex beauty (uk) LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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03 Nov 2022 |
AD01 |
Registered office address changed from St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 3 November 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 111457320001, created on 3 December 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from The Springboard Centre Mantle Lane Coalville LE67 3DW England to St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 8 July 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from 65 High Street Harpenden Herts AL5 2SL England to The Springboard Centre Mantle Lane Coalville LE67 3DW on 30 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Sep 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to 65 High Street Harpenden Herts AL5 2SL on 13 September 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Christopher Kaufman as a director on 1 June 2019
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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03 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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