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BEAUTY TREND UK LIMITED

Company number 07569585

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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 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 TM01 Termination of appointment of Rachel Mary Kavanagh as a director on 26 August 2020
09 Sep 2020 TM01 Termination of appointment of Charlotte Johanna Von Abercron as a director on 26 August 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Jun 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
13 Mar 2019 PSC07 Cessation of Beauty Trend United Kingdom Holding Gmbh as a person with significant control on 14 August 2017
13 Mar 2019 PSC02 Notification of The Hut.Com Limited as a person with significant control on 14 August 2017
08 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from , 125 Kensington High Street, London, W8 5SF, England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 13 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr John Andrew Gallemore as a director on 11 August 2017
17 Aug 2017 AP01 Appointment of Mr James Patrick Pochin as a director on 11 August 2017
11 Jul 2017 AA Accounts for a small company made up to 31 December 2015
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Nov 2016 AD01 Registered office address changed from , 1st Floor 1-2 Castle Lane, London, SW1E 6DR to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 22 November 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016 TM01 Termination of appointment of Charles Von Abercron as a director on 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014