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BEAUTYNET LIMITED

Company number 06357041

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 8 July 2024 GBP 1,650.00	View PDF Cancellation of shares. Statement of capital on 8 July 2024 GBP 1,650.00 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	MR01	Registration of charge 063570410003, created on 26 June 2023	View PDF Registration of charge 063570410003, created on 26 June 2023 - link opens in a new window - 13 pages (13 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CH01	Director's details changed for Mr Jack Edward De Glanville on 1 March 2020	View PDF Director's details changed for Mr Jack Edward De Glanville on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC04	Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 March 2020	View PDF Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 September 2018	View PDF Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	CH01	Director's details changed for Mr Jack Edward De Glanville on 1 September 2018	View PDF Director's details changed for Mr Jack Edward De Glanville on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC04	Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 September 2018	View PDF Change of details for Mr Jack Edward De Glanville as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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BEAUTYNET LIMITED

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