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Company number 05881707

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
27 Apr 2018	CH03	Secretary's details changed for Miss Fiona Emina Mills on 27 April 2018	(1 page)
27 Apr 2018	PSC04	Change of details for Miss Heather Anne Mills as a person with significant control on 27 April 2018	(2 pages)
27 Apr 2018	AD01	Registered office address changed from Flat 2 15 Kings Gardens Hove East Sussex BN3 2PG to 30/34 North Street Hailsham BN27 1DW on 27 April 2018	(1 page)
15 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2015	(9 pages)
15 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
04 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
29 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
29 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
24 Feb 2015	CH01	Director's details changed for Miss Heather Anne Mills on 1 October 2009	(2 pages)
24 Feb 2015	AD01	Registered office address changed from Flat 2 15 Kings Gardens Hove East Sussex to Flat 2 15 Kings Gardens Hove East Sussex BN3 2PG on 24 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Miss Heather Ann Mills on 1 October 2009	(2 pages)
02 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 1	(4 pages)
04 Jun 2014	AD01	Registered office address changed from First Floor Suite 3 St. Georges Place Brighton BN1 4GA England on 4 June 2014	(1 page)
24 Apr 2014	CERTNM	Company name changed beauty and the baby LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	AD01	Registered office address changed from 17 Montpelier Place Brighton BN1 3BF England on 24 April 2014	(1 page)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07	(4 pages)
07 Oct 2013	CH01	Director's details changed for Ms Heather Ann Mills on 1 February 2013	(2 pages)
07 Oct 2013	AD01	Registered office address changed from C/O Braiden Accounts 59 Lansdowne Place Brighton BN3 1FL United Kingdom on 7 October 2013	(1 page)

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