(PSC01) Notification of a person with significant control 31st January 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2nd February 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 16th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts data made up to 30th November 2020
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full accounts data made up to 30th November 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 29th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th November 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 25th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 25th November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 25th November 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) 10th March 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th March 2016
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th May 2016. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th November 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(5 pages)
|
(TM02) 16th August 2011 - the day secretary's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 25th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd June 2014 - the day director's appointment was terminated
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 21st June 2012 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 25th November 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th December 2013: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th November 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 29th July 2013 - the day director's appointment was terminated
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 25th November 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18th December 2012
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed beauty group finance LIMITEDcertificate issued on 29/06/12
filed on: 29th, June 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RES15) Company name change resolution on 29th June 2012
change of name
|
|
(CH01) On 22nd June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 25th November 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 25th, November 2010
| incorporation
|
Free Download
(8 pages)
|