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BRIGHT & BEAUTIFUL UK LIMITED

Company number 06880206

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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)
13 Jun 2018 AP03 Appointment of Jeffrey Scott Meyers as a secretary on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Meranee Phing as a director on 31 May 2018
12 Jun 2018 TM02 Termination of appointment of Jason Fulton as a secretary on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Jason Fulton as a director on 31 May 2018
11 Jun 2018 TM02 Termination of appointment of Jason Fulton as a secretary on 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
06 Mar 2018 AA Accounts for a small company made up to 30 April 2017
06 Dec 2017 AP01 Appointment of Ms Meranee Phing as a director on 14 September 2017
05 Dec 2017 TM01 Termination of appointment of Sarah Roth as a director on 14 September 2017
06 Nov 2017 AD01 Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 12 New Fetter Lane London EC4A 1JP on 6 November 2017
26 Jun 2017 PSC07 Cessation of Robert Edward Ray as a person with significant control on 13 April 2017
26 Jun 2017 PSC07 Cessation of Rachel Paula Ray as a person with significant control on 13 April 2017
26 Jun 2017 PSC02 Notification of Dwyer (Uk Franchising) Limited as a person with significant control on 13 April 2017
15 Jun 2017 AP03 Appointment of Mr Jason Fulton as a secretary on 14 June 2017
06 Jun 2017 AP01 Appointment of Mr Benjamin James Wallage as a director on 23 May 2017
04 May 2017 TM01 Termination of appointment of Robert Edward Ray as a director on 13 April 2017
04 May 2017 TM01 Termination of appointment of Rachel Paula Ray as a director on 13 April 2017
04 May 2017 TM02 Termination of appointment of Rachel Paula Ray as a secretary on 13 April 2017
03 May 2017 AP01 Appointment of Ms Sarah Roth as a director on 13 April 2017
03 May 2017 AP01 Appointment of Mr Jon Shell as a director on 13 April 2017
03 May 2017 AP01 Appointment of Mr Jason Fulton as a director on 13 April 2017
03 May 2017 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 13 April 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100