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BEAUTY SEEN LIMITED

Company number 06270260

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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)
25 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
11 Jul 2018 CH01 Director's details changed for Michelle Boon on 11 July 2018
17 Jan 2018 TM01 Termination of appointment of Heather Ogie as a director on 24 November 2017
01 Nov 2017 CH01 Director's details changed for Michelle Boon on 1 October 2017
01 Nov 2017 CH01 Director's details changed for Michelle Boon on 1 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Aug 2017 PSC02 Notification of Exposure Holdings Limited as a person with significant control on 6 April 2016
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 71.21
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 71.21
08 Aug 2017 SH03 Purchase of own shares.
08 Aug 2017 SH03 Purchase of own shares.
25 May 2017 CH01 Director's details changed for Michelle Boon on 25 May 2017
21 Dec 2016 CH01 Director's details changed for Mr Raoul Shah on 1 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 MA Memorandum and Articles of Association
07 Jul 2016 CERTNM Company name changed beauty seen pr LIMITED\certificate issued on 07/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,534
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of Joanna Katharine Tutchener as a director on 16 June 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 1,369.62
05 Aug 2015 SH03 Purchase of own shares.