Total Documents | 330 |
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Total Pages | 3,241 |
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18 May 2023 | Confirmation statement made on 7 May 2023 with no updates |
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28 April 2023 | Change of details for Wella Uk Holdings Limited as a person with significant control on 18 November 2021 |
4 April 2023 | Full accounts made up to 30 June 2022 |
27 February 2023 | Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 27 February 2023 |
29 June 2022 | Registration of charge 047562330024, created on 24 June 2022 |
20 May 2022 | Notification of Wella Uk Holdings Limited as a person with significant control on 18 November 2021 |
20 May 2022 | Cessation of Ghd Group Holdings Limited as a person with significant control on 18 November 2021 |
20 May 2022 | Confirmation statement made on 7 May 2022 with updates |
28 February 2022 | Full accounts made up to 30 June 2021 |
17 May 2021 | Confirmation statement made on 7 May 2021 with no updates |
23 April 2021 | Resolutions
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23 April 2021 | Memorandum and Articles of Association |
24 March 2021 | Registration of charge 047562330023, created on 24 March 2021 |
23 March 2021 | Full accounts made up to 30 June 2020 |
12 March 2021 | Termination of appointment of Loëtitia Edith Trapenard Rouxel as a director on 2 July 2020 |
18 June 2020 | Confirmation statement made on 7 May 2020 with no updates |
18 December 2019 | Full accounts made up to 30 June 2019 |
24 September 2019 | Appointment of Mrs Loëtitia Edith Trapenard Rouxel as a director on 24 September 2019 |
24 September 2019 | Termination of appointment of Philippe Michel Marie Georges as a director on 24 September 2019 |
24 September 2019 | Termination of appointment of Philippe Michel Marie Georges as a secretary on 24 September 2019 |
2 July 2019 | Confirmation statement made on 7 May 2019 with no updates |
18 February 2019 | Full accounts made up to 30 June 2018 |
11 June 2018 | Confirmation statement made on 7 May 2018 with no updates |
19 March 2018 | Full accounts made up to 30 June 2017 |
2 February 2018 | Appointment of Michael Joseph Hewett as a director on 15 January 2018 |
1 December 2017 | Termination of appointment of David James Riley as a secretary on 17 November 2017 |
1 December 2017 | Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 |
1 December 2017 | Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 |
1 December 2017 | Termination of appointment of David James Riley as a secretary on 17 November 2017 |
1 December 2017 | Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 |
1 December 2017 | Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 |
1 December 2017 | Termination of appointment of David James Riley as a director on 17 November 2017 |
1 December 2017 | Termination of appointment of David James Riley as a director on 17 November 2017 |
21 August 2017 | Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 |
21 August 2017 | Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 |
19 May 2017 | Appointment of David James Riley as a secretary on 28 April 2017 |
19 May 2017 | Appointment of David James Riley as a director on 28 April 2017 |
19 May 2017 | Appointment of David James Riley as a director on 28 April 2017 |
19 May 2017 | Appointment of David James Riley as a secretary on 28 April 2017 |
19 May 2017 | Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 |
19 May 2017 | Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
21 March 2017 | Full accounts made up to 30 June 2016 |
21 March 2017 | Full accounts made up to 30 June 2016 |
2 December 2016 | Satisfaction of charge 047562330017 in full |
2 December 2016 | Satisfaction of charge 047562330018 in full |
2 December 2016 | Satisfaction of charge 047562330022 in full |
2 December 2016 | Satisfaction of charge 047562330022 in full |
2 December 2016 | Satisfaction of charge 047562330021 in full |
2 December 2016 | Satisfaction of charge 047562330020 in full |
2 December 2016 | Satisfaction of charge 047562330019 in full |
2 December 2016 | Satisfaction of charge 047562330014 in full |
2 December 2016 | Satisfaction of charge 047562330016 in full |
2 December 2016 | Satisfaction of charge 047562330021 in full |
2 December 2016 | Satisfaction of charge 047562330017 in full |
2 December 2016 | Satisfaction of charge 047562330015 in full |
2 December 2016 | Satisfaction of charge 047562330016 in full |
2 December 2016 | Satisfaction of charge 047562330014 in full |
2 December 2016 | Satisfaction of charge 047562330020 in full |
2 December 2016 | Satisfaction of charge 047562330015 in full |
2 December 2016 | Satisfaction of charge 047562330019 in full |
2 December 2016 | Satisfaction of charge 047562330018 in full |
30 November 2016 | Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 |
30 November 2016 | Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 |
30 November 2016 | Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 |
30 November 2016 | Appointment of Peter Jeffrey Godden as a director |
30 November 2016 | Appointment of Peter Jeffrey Godden as a director |
30 November 2016 | Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 |
10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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23 March 2016 | Full accounts made up to 30 June 2015 |
23 March 2016 | Full accounts made up to 30 June 2015 |
25 November 2015 | Registration of charge 047562330022, created on 6 November 2015 |
25 November 2015 | Registration of charge 047562330021, created on 6 November 2015 |
25 November 2015 | Registration of charge 047562330022, created on 6 November 2015 |
25 November 2015 | Registration of charge 047562330022, created on 6 November 2015 |
25 November 2015 | Registration of charge 047562330021, created on 6 November 2015 |
25 November 2015 | Registration of charge 047562330021, created on 6 November 2015 |
18 November 2015 | Registration of charge 047562330020, created on 29 October 2015 |
18 November 2015 | Registration of charge 047562330020, created on 29 October 2015 |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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13 March 2015 | Group of companies' accounts made up to 30 June 2014 |
13 March 2015 | Group of companies' accounts made up to 30 June 2014 |
4 November 2014 | Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 |
4 November 2014 | Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 |
4 November 2014 | Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 |
29 September 2014 | Registration of charge 047562330019, created on 11 September 2014 |
29 September 2014 | Registration of charge 047562330019, created on 11 September 2014 |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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1 May 2014 | Registration of charge 047562330018 |
1 May 2014 | Satisfaction of charge 5 in full |
1 May 2014 | Registration of charge 047562330018 |
1 May 2014 | Satisfaction of charge 5 in full |
30 April 2014 | Registration of charge 047562330015 |
30 April 2014 | Registration of charge 047562330014 |
30 April 2014 | Registration of charge 047562330015 |
30 April 2014 | Registration of charge 047562330014 |
30 April 2014 | Registration of charge 047562330016 |
30 April 2014 | Registration of charge 047562330017 |
30 April 2014 | Registration of charge 047562330016 |
30 April 2014 | Registration of charge 047562330017 |
23 April 2014 | Satisfaction of charge 047562330013 in full |
23 April 2014 | Satisfaction of charge 7 in full |
23 April 2014 | Satisfaction of charge 6 in full |
23 April 2014 | Satisfaction of charge 047562330010 in full |
23 April 2014 | Satisfaction of charge 047562330011 in full |
23 April 2014 | Satisfaction of charge 047562330013 in full |
23 April 2014 | Satisfaction of charge 6 in full |
23 April 2014 | Satisfaction of charge 7 in full |
23 April 2014 | Satisfaction of charge 047562330012 in full |
23 April 2014 | Satisfaction of charge 047562330008 in full |
23 April 2014 | Satisfaction of charge 047562330009 in full |
23 April 2014 | Satisfaction of charge 047562330012 in full |
23 April 2014 | Satisfaction of charge 047562330009 in full |
23 April 2014 | Satisfaction of charge 047562330011 in full |
23 April 2014 | Satisfaction of charge 047562330010 in full |
23 April 2014 | Satisfaction of charge 047562330008 in full |
24 March 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
24 March 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
17 March 2014 | Termination of appointment of Paul Stoneham as a director |
17 March 2014 | Termination of appointment of Paul Stoneham as a director |
4 February 2014 | Registration of charge 047562330013 |
4 February 2014 | Registration of charge 047562330013 |
28 January 2014 | Termination of appointment of Lawrence Coppock as a secretary |
28 January 2014 | Termination of appointment of Lawrence Coppock as a secretary |
28 January 2014 | Appointment of Mr Michael Christopher Doyle as a secretary |
28 January 2014 | Termination of appointment of Lawrence Coppock as a director |
28 January 2014 | Appointment of Mr Michael Christopher Doyle as a director |
28 January 2014 | Appointment of Mr Michael Christopher Doyle as a secretary |
28 January 2014 | Appointment of Mr Michael Christopher Doyle as a director |
28 January 2014 | Termination of appointment of Lawrence Coppock as a director |
25 September 2013 | Full accounts made up to 31 December 2012 |
25 September 2013 | Full accounts made up to 31 December 2012 |
14 August 2013 | Auditor's resignation |
14 August 2013 | Auditor's resignation |
18 June 2013 | Registration of charge 047562330012 |
18 June 2013 | Registration of charge 047562330012 |
22 May 2013 | Resolutions
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22 May 2013 | Resolutions
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18 May 2013 | Registration of charge 047562330011 |
18 May 2013 | Registration of charge 047562330011 |
17 May 2013 | Statement of capital following an allotment of shares on 16 April 2013
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17 May 2013 | Registration of charge 047562330009 |
17 May 2013 | Registration of charge 047562330010 |
17 May 2013 | Registration of charge 047562330009 |
17 May 2013 | Registration of charge 047562330010 |
17 May 2013 | Statement of capital following an allotment of shares on 16 April 2013
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14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
11 May 2013 | Registration of charge 047562330008 |
11 May 2013 | Registration of charge 047562330008 |
13 April 2013 | Particulars of a mortgage or charge / charge no: 7 |
13 April 2013 | Particulars of a mortgage or charge / charge no: 7 |
10 April 2013 | Particulars of a mortgage or charge / charge no: 6 |
10 April 2013 | Particulars of a mortgage or charge / charge no: 6 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 5 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 5 |
19 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
19 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 March 2013 | Termination of appointment of Simon Pooler as a director |
14 March 2013 | Resolutions
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14 March 2013 | Resolutions
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14 March 2013 | Termination of appointment of Simon Pooler as a director |
28 February 2013 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 February 2013 |
28 February 2013 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 February 2013 |
24 September 2012 | Full accounts made up to 31 December 2011 |
24 September 2012 | Full accounts made up to 31 December 2011 |
18 September 2012 | Compulsory strike-off action has been discontinued |
18 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
18 September 2012 | Compulsory strike-off action has been discontinued |
11 September 2012 | First Gazette notice for compulsory strike-off |
11 September 2012 | First Gazette notice for compulsory strike-off |
1 March 2012 | Appointment of Mr Lawrence Patrick Coppock as a director |
1 March 2012 | Termination of appointment of Mark Hall as a secretary |
1 March 2012 | Termination of appointment of Peter Cheung as a director |
1 March 2012 | Appointment of Mr Lawrence Patrick Coppock as a secretary |
1 March 2012 | Termination of appointment of Mark Hall as a secretary |
1 March 2012 | Termination of appointment of Mark Hall as a director |
1 March 2012 | Appointment of Mr Lawrence Patrick Coppock as a secretary |
1 March 2012 | Termination of appointment of Mark Hall as a director |
1 March 2012 | Termination of appointment of Peter Cheung as a director |
1 March 2012 | Appointment of Mr Lawrence Patrick Coppock as a director |
23 January 2012 | Appointment of Mr Paul Herbert Stoneham as a director |
23 January 2012 | Appointment of Mr Paul Herbert Stoneham as a director |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
16 June 2011 | Director's details changed for Mr Peter Cheung on 7 May 2011 |
16 June 2011 | Director's details changed for Mr Peter Cheung on 7 May 2011 |
16 June 2011 | Termination of appointment of Elizabeth Watson as a director |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
16 June 2011 | Director's details changed for Mr Peter Cheung on 7 May 2011 |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
16 June 2011 | Termination of appointment of Elizabeth Watson as a director |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
7 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
7 July 2010 | Termination of appointment of Joanne Fox as a director |
7 July 2010 | Termination of appointment of Joanne Fox as a director |
7 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for Simon Felix Pooler on 7 May 2010 |
6 July 2010 | Director's details changed for Simon Felix Pooler on 7 May 2010 |
6 July 2010 | Director's details changed for Simon Felix Pooler on 7 May 2010 |
5 July 2010 | Termination of appointment of Joanne Fox as a director |
5 July 2010 | Termination of appointment of Joanne Fox as a director |
3 November 2009 | Full accounts made up to 31 December 2008 |
3 November 2009 | Full accounts made up to 31 December 2008 |
28 May 2009 | Return made up to 07/05/09; full list of members |
28 May 2009 | Location of register of members |
28 May 2009 | Location of register of members |
28 May 2009 | Location of debenture register |
28 May 2009 | Location of debenture register |
28 May 2009 | Return made up to 07/05/09; full list of members |
23 January 2009 | Director's change of particulars / joanne adams / 31/12/2007 |
23 January 2009 | Director's change of particulars / joanne adams / 31/12/2007 |
12 January 2009 | Appointment terminated director martin penny |
12 January 2009 | Appointment terminated director martin penny |
12 January 2009 | Resolutions
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12 January 2009 | Director appointed peter cheung |
12 January 2009 | Resolutions
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12 January 2009 | Director appointed simon felix pooler |
12 January 2009 | Director appointed peter cheung |
12 January 2009 | Director appointed simon felix pooler |
8 September 2008 | Full accounts made up to 31 December 2007 |
8 September 2008 | Full accounts made up to 31 December 2007 |
25 July 2008 | Return made up to 07/05/08; full list of members |
25 July 2008 | Return made up to 07/05/08; full list of members |
2 August 2007 | Resolutions
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2 August 2007 | Resolutions
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31 July 2007 | Declaration of assistance for shares acquisition |
31 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
27 July 2007 | Declaration of assistance for shares acquisition |
23 July 2007 | Return made up to 07/05/07; full list of members |
23 July 2007 | Particulars of mortgage/charge |
23 July 2007 | Particulars of mortgage/charge |
23 July 2007 | Return made up to 07/05/07; full list of members |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
14 July 2007 | Secretary's particulars changed;director's particulars changed |
14 July 2007 | Secretary's particulars changed;director's particulars changed |
30 April 2007 | Full accounts made up to 31 December 2006 |
30 April 2007 | Full accounts made up to 31 December 2006 |
26 January 2007 | New secretary appointed |
26 January 2007 | New secretary appointed |
26 January 2007 | Secretary resigned |
26 January 2007 | Secretary resigned |
9 January 2007 | Registered office changed on 09/01/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN |
9 January 2007 | Registered office changed on 09/01/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN |
14 December 2006 | Director resigned |
14 December 2006 | Director resigned |
24 November 2006 | Director's particulars changed |
24 November 2006 | Director's particulars changed |
6 November 2006 | Group of companies' accounts made up to 31 December 2005 |
6 November 2006 | Group of companies' accounts made up to 31 December 2005 |
14 September 2006 | Resolutions
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14 September 2006 | Resolutions
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14 September 2006 | Resolutions
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14 September 2006 | Resolutions
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15 August 2006 | Registered office changed on 15/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ |
15 August 2006 | Registered office changed on 15/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ |
4 August 2006 | Director resigned |
4 August 2006 | Resolutions
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4 August 2006 | Resolutions
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4 August 2006 | Director resigned |
31 July 2006 | Declaration of assistance for shares acquisition |
31 July 2006 | Declaration of assistance for shares acquisition |
31 July 2006 | Declaration of assistance for shares acquisition |
31 July 2006 | Declaration of assistance for shares acquisition |
27 July 2006 | Particulars of mortgage/charge |
27 July 2006 | Particulars of mortgage/charge |
25 July 2006 | Declaration of satisfaction of mortgage/charge |
25 July 2006 | Declaration of satisfaction of mortgage/charge |
25 July 2006 | Declaration of satisfaction of mortgage/charge |
25 July 2006 | Declaration of satisfaction of mortgage/charge |
28 June 2006 | New director appointed |
28 June 2006 | New director appointed |
27 June 2006 | New director appointed |
27 June 2006 | New director appointed |
27 June 2006 | New director appointed |
27 June 2006 | New director appointed |
20 June 2006 | Return made up to 07/05/06; full list of members |
20 June 2006 | Return made up to 07/05/06; full list of members |
31 May 2006 | New director appointed |
31 May 2006 | New director appointed |
10 February 2006 | New secretary appointed |
10 February 2006 | Secretary resigned |
10 February 2006 | Secretary resigned |
10 February 2006 | New secretary appointed |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 |
20 September 2005 | Return made up to 07/05/05; full list of members |
20 September 2005 | Return made up to 07/05/05; full list of members |
26 August 2005 | Particulars of mortgage/charge |
26 August 2005 | Particulars of mortgage/charge |
21 February 2005 | New secretary appointed |
21 February 2005 | Secretary resigned;director resigned |
21 February 2005 | Secretary resigned;director resigned |
21 February 2005 | New secretary appointed |
2 December 2004 | Group of companies' accounts made up to 31 December 2003 |
2 December 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 |
2 December 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 |
2 December 2004 | Group of companies' accounts made up to 31 December 2003 |
18 September 2004 | Particulars of mortgage/charge |
18 September 2004 | Particulars of mortgage/charge |
30 June 2004 | Return made up to 07/05/04; full list of members |
30 June 2004 | Return made up to 07/05/04; full list of members |
24 November 2003 | Statement of affairs |
24 November 2003 | Ad 01/08/03--------- £ si 29999@1=29999 £ ic 1/30000 |
24 November 2003 | Statement of affairs |
24 November 2003 | Ad 01/08/03--------- £ si 29999@1=29999 £ ic 1/30000 |
16 May 2003 | Secretary resigned |
16 May 2003 | Secretary resigned |
15 May 2003 | Secretary resigned |
15 May 2003 | Secretary resigned |
7 May 2003 | Incorporation |
7 May 2003 | Incorporation |