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BEAUX ARTS LIMITED

Company number 01188330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
05 Aug 2022 AP01 Appointment of Miss Chantal Zara Antonia Raper as a director on 1 December 2021
05 Aug 2022 TM01 Termination of appointment of Anna Liza Singh as a director on 30 April 2021
08 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
11 Oct 2021 AP01 Appointment of Mr Louis Sebastian Singh as a director on 7 October 2021
08 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
04 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-inc share cap 01/04/2018
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 110
30 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 30 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Reginald Hubert Singh on 28 June 2018
09 Jul 2018 PSC04 Change of details for Mr Reginald Hubert Singh as a person with significant control on 28 June 2018
09 Jul 2018 CH01 Director's details changed for Mrs Patricia Winsome Singh on 28 June 2018