NOT JUST A PRETTY FACE PHOTOBOOTH LTD
| Status | ACTIVE |
| Company No. | 09285928 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2014 |
| Age | 9 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NOT JUST A PRETTY FACE PHOTOBOOTH LTD is an active private limited company with number 09285928. It was incorporated 9 years, 7 months, 7 days ago, on 29 October 2014. The company address is 16 Red Rose Terrace, Chester Le Street, DH3 3LN, England.
Company Fillings
Confirmation statement with updates
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Bradley Little
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Li Xie
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Sherrington
Termination date: 2023-10-01
Documents
Notification of a person with significant control
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carl Bradley Little
Notification date: 2023-10-01
Documents
Cessation of a person with significant control
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-01
Psc name: Paul Sherrington
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
New address: 16 Red Rose Terrace Chester Le Street DH3 3LN
Change date: 2023-10-03
Old address: 9 Chainbridge Industrial Estate Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ England
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Old address: 14 Robinsons Drive Blaydon-on-Tyne Tyne and Wear NE21 5GF England
Change date: 2020-10-07
New address: 9 Chainbridge Industrial Estate Tundry Way Blaydon-on-Tyne Tyne and Wear NE21 5SJ
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-05
New address: 14 Robinsons Drive Blaydon-on-Tyne Tyne and Wear NE21 5GF
Old address: 122 Millbrook Millbrook Gateshead Tyne and Wear NE10 9XR
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Li Xie
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Mcadam
Termination date: 2018-09-01
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Mcadam
Cessation date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 04 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
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