| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update name ESTEE LALONDE LTD => ESTÉE LALONDE LTD |
| 2023-08-07 |
update name ESTÉE LALONDE LTD => ESTEE LALONDE LTD |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O GBP 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2021-12-07 |
insert address 2ND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON UNITED KINGDOM W1F 0TA |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTÉE MERILL LALONDE / 29/11/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ESTÉE MERILL LALONDE / 29/11/2021 |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
C/O GBP 16 HIGH HOLBORN
LONDON
WC1V 6BX |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2020-12-07 |
insert address C/O GBP 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
C/O GBP ASSOCIATES LLP 6TH FLOOR
AVIATION HOUSE
125 KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTÃE MERILL LALONDE / 16/04/2018 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ESTÃE MERILL LALONDE / 16/04/2018 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert company_previous_name ESSIE BUTTON LTD |
| 2019-12-07 |
update name ESSIE BUTTON LTD => ESTÉE LALONDE LTD |
| 2019-11-22 |
update statutory_documents COMPANY NAME CHANGED ESSIE BUTTON LTD
CERTIFICATE ISSUED ON 22/11/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address C/O GBP ASSOCIATES LLP 48 CHARLOTTE ST LONDON ENGLAND W1T 2NS |
| 2019-01-07 |
insert address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
C/O GBP ASSOCIATES LLP 48 CHARLOTTE ST
LONDON
W1T 2NS
ENGLAND |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 48 CHARLOTTE STREET LONDON W1T 2NS |
| 2016-05-12 |
delete sic_code 90030 - Artistic creation |
| 2016-05-12 |
insert address C/O GBP ASSOCIATES LLP 48 CHARLOTTE ST LONDON ENGLAND W1T 2NS |
| 2016-05-12 |
insert sic_code 59112 - Video production activities |
| 2016-05-12 |
update reg_address_care_of GBP ASSOCIATES LLP => null |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MME ESTÃE LALONDE |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEE LALONDE |
| 2016-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2016 FROM
C/O GBP ASSOCIATES LLP
48 CHARLOTTE STREET
LONDON
W1T 2NS |
| 2016-04-17 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTEE LALONDE / 14/04/2016 |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-14 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2015-05-07 |
insert address 48 CHARLOTTE STREET LONDON W1T 2NS |
| 2015-05-07 |
insert sic_code 90030 - Artistic creation |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-24 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTEE LALONDE / 14/04/2015 |
| 2015-01-07 |
delete address MICHAEL LEVY & C0 STANMORE HOUSE 15-19 STANMORE ENGLAND HA7 4AR |
| 2015-01-07 |
insert address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2015-01-07 |
insert company_previous_name DIGITAL BEAUTY LIMITED |
| 2015-01-07 |
update name DIGITAL BEAUTY LIMITED => ESSIE BUTTON LTD |
| 2015-01-07 |
update reg_address_care_of null => GBP ASSOCIATES LLP |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents COMPANY NAME CHANGED DIGITAL BEAUTY LIMITED
CERTIFICATE ISSUED ON 03/12/14 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
MICHAEL LEVY & C0 STANMORE HOUSE 15-19
STANMORE
HA7 4AR
ENGLAND |
| 2014-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |