| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-11-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-07 |
delete address STALHAM BUSINESS PARK RUSHENDEN ROAD QUEENBOROUGH KENT UNITED KINGDOM ME11 5HE |
| 2023-08-07 |
insert address ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON, GREATER LONDON ENGLAND ENGLAND EC4Y 0DT |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
STALHAM BUSINESS PARK RUSHENDEN ROAD
QUEENBOROUGH
KENT
ME11 5HE
UNITED KINGDOM |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED LAURENCE MURPHY |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLSWORTH |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099158570003 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOLT |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANET LAKE |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-03 |
update statutory_documents ALTER ARTICLES 15/12/2021 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099158570002 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name MEDICHEM MANUFACTURING LTD |
| 2021-12-07 |
update account_ref_day 31 => 28 |
| 2021-12-07 |
update account_ref_month 12 => 2 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-11-30 |
| 2021-12-07 |
update name MEDICHEM MANUFACTURING LTD => REVOLUTION BEAUTY LABS LTD |
| 2021-11-16 |
update statutory_documents COMPANY NAME CHANGED MEDICHEM MANUFACTURING LTD
CERTIFICATE ISSUED ON 16/11/21 |
| 2021-11-15 |
update statutory_documents CURREXT FROM 31/12/2021 TO 28/02/2022 |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION BEAUTY HOLDINGS LTD |
| 2021-11-01 |
update statutory_documents CESSATION OF THOMAS DONALD ALLSWORTH AS A PSC |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099158570001 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DONALD ALLSWORTH |
| 2017-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-14 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-09 |
insert sic_code 20411 - Manufacture of soap and detergents |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099158570001 |
| 2015-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |