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BEAUTY MART LIMITED

Company number 07628688

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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)
30 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 14,282.6
19 Apr 2015 AD01 Registered office address changed from Studio 11 Tuscan Studios 14 Muswell Hill Road London N6 5UG to Studio 11 Tuscan Studios 14 Muswell Hill Road London N6 5UG on 19 April 2015
10 Mar 2015 AD01 Registered office address changed from Unit 6 Broadbent Close 20-22 Highgte High Street London N6 5JW to Studio 11 Tuscan Studios 14 Muswell Hill Road London N6 5UG on 10 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 11,932.6
12 Jun 2014 AD01 Registered office address changed from 449 Holloway Road London N7 6LJ on 12 June 2014
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2013
31 Jan 2014 CH01 Director's details changed for Ms Millicent Rebecca Kendall on 1 November 2013
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 TM01 Termination of appointment of Paul Kingsley as a director
31 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 11,932.6
  • ANNOTATION A second filed AR01 was registered on 17/03/2014.
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 11,932.60
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 11,932.60
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 25/10/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/10/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/10/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
22 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/09/2012.
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association