| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
delete address 80 HIGH STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9AT |
| 2021-12-07 |
insert address AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE ENGLAND SO23 8BN |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
80 HIGH STREET
WINCHESTER
HAMPSHIRE
SO23 9AT
ENGLAND |
| 2021-07-07 |
delete sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2021-07-07 |
delete sic_code 46450 - Wholesale of perfume and cosmetics |
| 2021-07-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2021-07-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2021-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 26 VICTORIA ROAD DEVIZES WILTSHIRE ENGLAND SN10 1ET |
| 2017-09-07 |
insert address 80 HIGH STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9AT |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
26 VICTORIA ROAD
DEVIZES
WILTSHIRE
SN10 1ET
ENGLAND |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update name EBK SKINCARE LTD => GBBC LTD |
| 2017-03-13 |
update statutory_documents COMPANY NAME CHANGED EBK SKINCARE LTD
CERTIFICATE ISSUED ON 13/03/17 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 14 CHARTER CLOSE DEVIZES WILTSHIRE SN10 2SJ |
| 2016-09-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-09-07 |
insert address 26 VICTORIA ROAD DEVIZES WILTSHIRE ENGLAND SN10 1ET |
| 2016-09-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2016-09-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2016-09-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
14 CHARTER CLOSE
DEVIZES
WILTSHIRE
SN10 2SJ |
| 2016-08-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 14 CHARTER CLOSE DEVIZES WILTSHIRE ENGLAND SN10 2SJ |
| 2014-07-07 |
insert address 14 CHARTER CLOSE DEVIZES WILTSHIRE SN10 2SJ |
| 2014-07-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-10-07 |
insert company_previous_name EBK SKIN CARE LTD |
| 2013-10-07 |
update name EBK SKIN CARE LTD => EBK SKINCARE LTD |
| 2013-09-20 |
update statutory_documents COMPANY NAME CHANGED EBK SKIN CARE LTD
CERTIFICATE ISSUED ON 20/09/13 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SWIFT / 20/09/2013 |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |