Caviara Beauty Products Ltd. Head office in Birmingham. Check Director.

Caviara Beauty Products Ltd, Birmingham

Caviara Beauty Products Ltd is a private limited company. Formerly, it was called Bonzi Games Ltd. (changed on 2023-09-26). Situated at 130 Pershore Road, Birmingham B5 6UU, this 3 years old firm was incorporated on 2020-08-04 and is classified as "video production activities" (Standard Industrial Classification code: 59112).
3 directors can be found in the enterprise: Hansom O. (appointed on 20 September 2023), Mathew P. (appointed on 23 September 2022), Richard H. (appointed on 10 February 2022).

About
Name: Caviara Beauty Products Ltd
Number: 12789830
Incorporation date: 2020-08-04
End of financial year: 31 August


Address:	130 Pershore Road Birmingham B5 6UU
SIC code:	59112 - Video production activities

Company staff

People with significant control

Katie T.

12 January 2022 - 12 February 2022

Nature of control:	significiant influence or control

David C.

4 August 2020 - 10 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	-	2,874
Fixed Assets	100	56,012
Total Assets Less Current Liabilities	100	439,083
Number Shares Allotted	1	-

The target date for Caviara Beauty Products Ltd confirmation statement filing is 2023-10-31. The most recent confirmation statement was submitted on 2022-10-17. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Katie T. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed bonzi games LTD.certificate issued on 26/09/23 filed on: 26th, September 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed bonzi games LTD.certificate issued on 26/09/23 filed on: 26th, September 2023 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 20th September 2023 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 130 130 Pershore Road Birmingham B5 6UU England on 25th October 2022 to 130 Pershore Road Birmingham West Midlands B5 6UU filed on: 25th, October 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2022 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 17th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 135 Westwick Street Norwich NR2 4SZ England on 10th October 2022 to 130 130 Pershore Road Birmingham B5 6UU filed on: 10th, October 2022 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Unit 3 Rear of Pmj House, Highlands Road Highlands Road Solihull West Midlands B90 4nd England at an unknown date to 37 Cowley Road Cambridge CB4 0WS filed on: 4th, October 2022 \| address	Free Download (1 page)
CERTNM	Company name changed dreamhouse cosmetics LTDcertificate issued on 03/10/22 filed on: 3rd, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 23rd September 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd August 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd October 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 3 Rear of Pmj House Highlands Road Solihull West Midlands B90 4nd England on 8th September 2022 to 135 Westwick Street Norwich NR2 4SZ filed on: 8th, September 2022 \| address	Free Download (1 page)
CH01	On 17th July 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th February 2022 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th February 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 12th February 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Unit 3, Highlands Road Shirley Solihull B90 4nd England on 3rd June 2022 to Unit 3 Rear of Pmj House Highlands Road Solihull West Midlands B90 4nd filed on: 3rd, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 16 P M J House Highlands Road Shirley Solihull B90 4nd England on 30th March 2022 to Unit 3, Highlands Road Shirley Solihull B90 4nd filed on: 30th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 10th January 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th January 2022 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 12th January 2022 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 10th January 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd August 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, August 2020 \| incorporation	Free Download (10 pages)

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