| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2023-11-27 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/22 |
| 2023-04-07 |
delete address 90A SOUTH ROAD SOUTHALL ENGLAND UB1 1RD |
| 2023-04-07 |
insert address 33 BENEDICT DRIVE FELTHAM ENGLAND TW14 8JH |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-27 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
90A SOUTH ROAD
SOUTHALL
UB1 1RD
ENGLAND |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address 92 THE GREEN SOUTHALL UNITED KINGDOM UB2 4BG |
| 2020-06-07 |
insert address 90A SOUTH ROAD SOUTHALL ENGLAND UB1 1RD |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
92 THE GREEN
SOUTHALL
UB2 4BG
UNITED KINGDOM |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-07 |
insert company_previous_name MAKEUP BASE LTD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update name MAKEUP BASE LTD => BEAUTY CITY SOUTHALL LTD |
| 2019-11-29 |
update statutory_documents COMPANY NAME CHANGED MAKEUP BASE LTD
CERTIFICATE ISSUED ON 29/11/19 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-07 |
delete address UNIT 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NT |
| 2019-04-07 |
insert address 92 THE GREEN SOUTHALL UNITED KINGDOM UB2 4BG |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
UNIT 4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
ENGLAND |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GOPAL ARORA |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPAL ARORA |
| 2019-01-07 |
update statutory_documents CESSATION OF RUCHIKA ARORA AS A PSC |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUCHIKA ARORA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS RUCHIKA ARORA |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS RUCHIKA ARORA |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUCHIKA ARORA |
| 2018-03-27 |
update statutory_documents CESSATION OF KARAN ARORA AS A PSC |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARAN ARORA |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-07 |
insert company_previous_name MAKEUP FOREVER LTD |
| 2017-05-07 |
update name MAKEUP FOREVER LTD => MAKEUP BASE LTD |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED MAKEUP FOREVER LTD
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-13 => 2017-11-30 |
| 2016-07-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address JS GULATI & CO. 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NT |
| 2016-05-13 |
insert address UNIT 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NT |
| 2016-05-13 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
JS GULATI & CO. 4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT
ENGLAND |
| 2016-03-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN ARORA / 25/02/2016 |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |