ARIANE POOLE COSMETICS LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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04/08/234 August 2023 Confirmation statement made on 2023-06-05 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-01-31

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31/10/2231 October 2022 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 2022-10-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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10/06/2010 June 2020 PREVEXT FROM 31/10/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092541200001

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 91 GOWER STREET LONDON WC1E 6AB

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MS ARIANE MARIE POOLE / 04/05/2018

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03/07/183 July 2018 CESSATION OF TBF HOLDING PTY LTD AS A PSC

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULLOCK-FORMOSA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 30 LONGWOOD LANE AMERSHAM BUCKINGHAMSHIRE HP7 9EN UNITED KINGDOM

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08/10/148 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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