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BEAUTY SHOP LIMITED

Company number 07215812

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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)
18 Jan 2019 PSC07 Cessation of Mateusz Sebastian Wilk as a person with significant control on 17 January 2019
21 Dec 2018 AA Micro company accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016 CH01 Director's details changed for Mrs Barbara Wiktoria Wilk on 11 March 2016
08 Apr 2016 CH01 Director's details changed for Mr Mateusz Sebastian Wilk on 11 March 2016
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 CH01 Director's details changed for Mrs Barbara Wiktoria Wilks on 8 April 2014
16 Mar 2015 CERTNM Company name changed wilk's language services LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
20 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Mateusz Sebastian Wilk on 23 March 2012
03 May 2012 CH01 Director's details changed for Mrs Barbara Wiktoria Wilks on 23 March 2012
20 Apr 2012 CH01 Director's details changed for Mrs Barbara Wiktoria Wilks on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Mateusz Sebastian Wilk on 20 April 2012
24 Feb 2012 CH01 Director's details changed for Barbara Wiktoria Kisala on 24 February 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011