- Company Overview for BEAUTY TREND UK LIMITED (07569585)
- Filing history for BEAUTY TREND UK LIMITED (07569585)
- People for BEAUTY TREND UK LIMITED (07569585)
- Registers for BEAUTY TREND UK LIMITED (07569585)
- More for BEAUTY TREND UK LIMITED (07569585)
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) |
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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
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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
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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 |