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BEAUTYWAY UK LTD

Company number 06423795

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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)
22 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
16 Jan 2018 PSC01 Notification of Olga Sults as a person with significant control on 29 December 2017
16 Jan 2018 AP01 Appointment of Ms Olga Sults as a director on 29 December 2017
15 Jan 2018 TM01 Termination of appointment of Marina Joe as a director on 29 December 2017
15 Jan 2018 PSC07 Cessation of Anton Grisin as a person with significant control on 15 April 2017
29 Sep 2017 AP01 Appointment of Mrs Marina Joe as a director on 16 September 2017
29 Sep 2017 TM01 Termination of appointment of Anton Grisin as a director on 16 September 2017
27 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 CS01 Confirmation statement made on 24 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
02 Jan 2014 TM01 Termination of appointment of Tanya Vorontsova as a director
02 Jan 2014 AP01 Appointment of Mr Anton Grisin as a director
24 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 AD01 Registered office address changed from C/O Office 8 3D Floor 44 Broadway London E15 1XH on 24 December 2013
24 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders