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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)
15 Jul 2015 AP01 Appointment of Ms Charlotte Von Abercron as a director on 18 May 2015
10 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Apr 2015 CH01 Director's details changed for Rachel Mary Kavanagh on 8 April 2015
23 Oct 2014 CH01 Director's details changed for Rachel Mary Kavanagh on 21 October 2014
22 Oct 2014 AD01 Registered office address changed from , Parker Tower 4th Floor, 43-49 Parker Street, London, WC2B 5PS to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 22 October 2014
21 Oct 2014 CH01 Director's details changed for Rachel Mary Kavanah on 21 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Rachel Mary Kavanah as a director
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Kate Cornell as a director
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from , 13a North Audley Street, London, W1K 6ZA on 23 January 2013
27 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Philipp Seyberth as a director
08 May 2012 AP01 Appointment of Kate Cornell as a director
08 May 2012 AP01 Appointment of Charles Von Abercron as a director
08 May 2012 TM01 Termination of appointment of Arnt Jeschke as a director
04 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
02 Apr 2012 TM02 Termination of appointment of Go Ahead Service Limited as a secretary
20 Feb 2012 AD01 Registered office address changed from , 2 Omega Place, London, N1 9DR on 20 February 2012
21 Sep 2011 AD01 Registered office address changed from , 13a North Audley Street, London, W1K 6ZA on 21 September 2011
21 Sep 2011 AP01 Appointment of Philipp Seyberth as a director
29 Jun 2011 AD01 Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom on 29 June 2011
21 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011