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BEAUTY & THE BOUTIQUE LIMITED

Company number 07670293

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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)
11 May 2018 RP04AR01 Second filing of the annual return made up to 15 June 2014
15 Dec 2017 AP01 Appointment of Mr Duncan Murray Reid as a director on 13 December 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 15/06/17 Statement of Capital gbp 2.6667
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 06/06/2018.
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from , 117 Feltham Road, Ashford, Middlesex, TW15 1AB, England to C/O Beauty and the Boutique 86-90 Paul Street London EC2A 4NE on 1 August 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4.666
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2018.
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2.6667
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2.6667
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018
19 Mar 2014 SH02 Sub-division of shares on 13 March 2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 2.6667
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013 AD01 Registered office address changed from , Lowbrook House Feltham Road, Ashford, Middlesex, TW15 1AB, England on 27 December 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from , Unit 18 Keensacre, Iver, Buckinghamshire, SL0 0DL, United Kingdom on 25 April 2013
14 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Apr 2012 AP01 Appointment of Mrs Katie Jane Clement-Lorford as a director
01 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
05 Nov 2011 AD01 Registered office address changed from , Ravenswood House Ravenswood Drive, Camberley, Surrey, GU15 2BU, United Kingdom on 5 November 2011
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted