2020-11-17 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2020-09-01 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2020-08-20 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2020-06-10 |
Confirmation Statement |
Confirmation statement made on 2020-05-29 with no updates |
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details |
2020-04-23 |
Annual Accounts |
Micro company accounts made up to 2020-01-31 |
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details |
2019-07-23 |
Annual Accounts |
Micro company accounts made up to 2019-01-31 |
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details |
2019-06-18 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
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details |
2019-06-10 |
Confirmation Statement |
Confirmation statement made on 2019-05-29 with updates |
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details |
2019-06-10 |
Give notice of individual person with significant control |
Notification of Paul Baxter as a person with significant control on 2019-05-20 |
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details |
2019-06-10 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2019-06-10 |
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details |
2019-06-07 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
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details |
2019-05-21 |
Change of registered office address |
Registered office address changed from C/O Exquisite Cosmetics Ltd the Barracks Barwell Leicester Leicestershire LE9 8EF to C/O Exquisite Cosmetics Ltd 68a Station Road Earl Shilton Leicester LE9 7GA on 2019-05-21 |
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details |
2018-10-30 |
Annual Accounts |
Micro company accounts made up to 2018-01-31 |
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details |
2018-06-01 |
Confirmation Statement |
Confirmation statement made on 2018-05-29 with no updates |
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details |
2017-10-20 |
Annual Accounts |
Micro company accounts made up to 2017-01-31 |
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details |
2017-06-07 |
Confirmation Statement |
Confirmation statement made on 2017-05-29 with updates |
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details |
2016-07-26 |
Annual Accounts |
Total exemption small company accounts made up to 2016-01-31 |
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details |
2016-06-15 |
Annual Return |
Annual return made up to 2016-05-29 with full list of shareholders |
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details |
2015-10-08 |
Annual Accounts |
Total exemption small company accounts made up to 2015-01-31 |
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details |
2015-06-10 |
Annual Return |
Annual return made up to 2015-05-29 with full list of shareholders |
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details |