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BEAUTIFUL CRIME LIMITED

Company number 05311080

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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)
30 May 2017 AD01 Registered office address changed from 2a Luke Street London EC2A 4NT England to 52 Tottenham Court Road London W1T 2EH on 30 May 2017
22 Sep 2016 MR01 Registration of charge 053110800001, created on 21 September 2016
27 Jul 2016 AD01 Registered office address changed from 18 Soho Square London W1D 3QL to 2a Luke Street London EC2A 4NT on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Ruth Holloway as a director on 27 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Finbarr Notte as a director on 31 December 2015
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Feb 2015 TM01 Termination of appointment of Michael O'brien as a director on 31 January 2015
12 Feb 2015 AP01 Appointment of Miss Ruth Holloway as a director on 1 February 2015
22 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
02 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Andrew Porter as a director
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 11 Ryelands Crescent London SE12 9AD United Kingdom on 22 October 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 AP01 Appointment of Mr Liam West as a director
30 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010