CLOUD NINE HEALTH & BEAUTY LIMITED


Registered number: 04320711
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Name: CLOUD NINE HEALTH & BEAUTY LIMITED
CLOUD NINE HEALTH & BEAUTY LTD
Address: ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Incorporation Date: 2001-11-12

Company status: Active


Company Documents

date name form type
2022-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERNEST MAHTANI PSC01
2022-11-17 CESSATION OF ISAAC MOSES BENJAMIN HASSAN AS A PSC PSC07
2022-11-17 CESSATION OF JAMES DAVID HASSAN AS A PSC PSC07
2022-11-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA CARMEN DANIELL PSC01
2022-11-23 CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES CS01
2022-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-11-26 PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL CORTES / 22/04/2021 PSC04
2021-11-26 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2021-11-26 PSC'S CHANGE OF PARTICULARS / MR ISAAC MOSES BENJAMIN HASSAN / 22/04/2021 PSC04
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-26 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 11/11/2020 PSC04
2021-11-26 PSC'S CHANGE OF PARTICULARS / MR DAVID DENNIS CUBY / 01/12/2019 PSC04
2020-11-25 CESSATION OF ADRIAN GERARD OLIVERO AS A PSC PSC07
2020-11-25 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2020-11-25 PSC'S CHANGE OF PARTICULARS / MR ISAAC MOSES BENJAMIN HASSAN / 25/11/2020 PSC04
2020-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2019-11-12 PSC'S CHANGE OF PARTICULARS / MR ISAAC MOSES BENJAMIN HASSAN / 12/11/2019 PSC04
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-12 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 12/11/2019 PSC04
2018-11-26 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2018-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL CORTES PSC01
2018-04-25 APPOINTMENT TERMINATED, SECRETARY SIMON EATON TM02
2018-04-24 DIRECTOR APPOINTED MS GEMMA LOUISE GIOVANDO AP01
2018-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CUBY PSC01
2018-04-25 APPOINTMENT TERMINATED, DIRECTOR SIMON EATON TM01
2018-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOSES BENJAMIN HASSAN PSC01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-25 SECRETARY APPOINTED MS GEMMA LOUISE GIOVANDO AP03
2017-02-08 DISS40 (DISS40(SOAD)) DISS40
2017-02-07 FIRST GAZETTE GAZ1
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-11-07 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA EATON TM02
2016-04-05 DIRECTOR APPOINTED MR SIMON CHARLES EATON AP01
2016-11-07 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EATON TM01
2016-07-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-07 SECRETARY APPOINTED MR SIMON CHARLES EATON AP03
2015-05-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-15 SECRETARY APPOINTED ALEXANDRA LAURICE EATON AP03
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAURICE GIOVANDO / 15/04/2015 CH01
2015-11-19 12/11/15 FULL LIST AR01
2015-04-15 APPOINTMENT TERMINATED, SECRETARY SEARS MORGAN ACCOUNTING SERVICES LIMITED TM02
2014-12-18 12/11/14 FULL LIST AR01
2014-09-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 REGISTERED OFFICE CHANGED ON 18/12/2014 FROMYORK HOUSEEMPIRE WAYWEMBLEYMIDDLESEXHA9 0QL AD01
2014-12-18 REGISTERED OFFICE CHANGED ON 18/12/2014 FROMELM PARK HOUSE ELM PARK COURTPINNERMIDDLESEXHA5 3NNGREAT BRITAIN AD01
2014-12-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARS MORGAN ACCOUNTING SERVICES LTD / 03/11/2014 CH04
2014-12-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKB SERVICES LIMITED / 03/11/2014 CH04
2013-12-03 12/11/13 FULL LIST AR01
2013-05-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-10 12/11/12 FULL LIST AR01
2012-06-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-30 12/11/11 FULL LIST AR01
2010-04-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 12/11/10 FULL LIST AR01
2009-12-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKB SERVICES LIMITED / 12/11/2009 CH04
2009-12-02 12/11/09 FULL LIST AR01

Last update: 2024-09-27 13:02:10