NOUVEAU BEAUTY GROUP LTD

05192859
RSM UK RESTRUCTURING ADVISORY PPL FIFTH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
06 Jun 2024 resolution Resolution 1 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Hassan Natha) 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Brian Marshall Etter) 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Karen Lisa Betts) 1 Buy now
16 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Appointment of director (Hassan Natha) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Dean Rossi) 1 Buy now
21 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2022 incorporation Memorandum Articles 14 Buy now
26 Oct 2022 resolution Resolution 6 Buy now
12 Oct 2022 mortgage Registration of a charge 46 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2022 incorporation Memorandum Articles 14 Buy now
17 Aug 2022 resolution Resolution 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 auditors Auditors Resignation Company 3 Buy now
09 Feb 2022 accounts Annual Accounts 8 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2021 officers Termination of appointment of director (David Hemingway) 1 Buy now
27 Oct 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 officers Appointment of director (Dean Rossi) 2 Buy now
27 Oct 2021 officers Appointment of director (Richard James Boston) 2 Buy now
27 Oct 2021 officers Appointment of director (Brian Marshall Etter) 2 Buy now
27 Oct 2021 capital Return of Allotment of shares 2 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 9 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2020 mortgage Registration of a charge 8 Buy now
16 Jan 2020 accounts Annual Accounts 10 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 10 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 mortgage Registration of a charge 7 Buy now
06 Jan 2017 accounts Annual Accounts 8 Buy now
20 Dec 2016 mortgage Registration of a charge 5 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Rebecca Amanda Faulkner) 1 Buy now
28 Jan 2016 accounts Annual Accounts 8 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 mortgage Registration of a charge 52 Buy now
06 Dec 2013 accounts Annual Accounts 8 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 accounts Annual Accounts 7 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Appointment of director (Miss Karen Lisa Betts) 3 Buy now
27 Oct 2009 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from chequers the olcote barnsley road south elmsall pontefract west yorkshire WF9 2HR 1 Buy now
26 Jan 2009 officers Appointment terminated secretary helene moore 1 Buy now
26 Jan 2009 officers Secretary appointed rebecca amanda faulkner 1 Buy now
02 Dec 2008 accounts Annual Accounts 7 Buy now
06 Aug 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from 60 chertsey street guildford surrey GU1 4HL 1 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
08 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
11 May 2007 accounts Annual Accounts 5 Buy now
05 Jan 2007 accounts Accounting reference date shortened from 31/07/06 to 30/06/06 1 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: wrangbrook house sleephill lane pontefract west yorkshire WF9 1LP 1 Buy now
07 Dec 2006 accounts Annual Accounts 5 Buy now
24 Aug 2006 annual-return Return made up to 29/07/06; full list of members 6 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
01 Feb 2006 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
17 Nov 2005 annual-return Return made up to 29/07/05; full list of members 6 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 officers Secretary's particulars changed 1 Buy now
19 Aug 2004 capital Ad 06/08/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now