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BEAUTY BUREAU E.A. LTD

Company number 08396137

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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)
25 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
11 Dec 2018 PSC07 Cessation of Tatiana Ryklina as a person with significant control on 3 December 2018
11 Dec 2018 PSC07 Cessation of Elena Fadeeva as a person with significant control on 3 December 2018
11 Dec 2018 TM02 Termination of appointment of Phillips Lewis Smith Ltd as a secretary on 3 December 2018
11 Dec 2018 AD01 Registered office address changed from Rubinstein Phillips Lewis Llp 13 Craven Street London WC2N 5PB to 13 Craven Street London WC2N 5PB on 11 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Jul 2018 CH01 Director's details changed for Ms Ekaterina Kononenko on 24 February 2016
19 Jun 2018 CH04 Secretary's details changed for Rubinstein Phillips Lewis Llp on 1 June 2018
19 Jun 2018 AP01 Appointment of Mrs Kira Stepanyuk as a director on 14 June 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Dec 2017 AP01 Appointment of Miss Irina Alabina as a director on 8 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Apr 2017 AAMD Amended total exemption full accounts made up to 28 February 2015
20 Mar 2017 AA Total exemption full accounts made up to 29 February 2016
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,112
04 Mar 2016 CH01 Director's details changed for Mrs Anna-Maria Ryklina on 1 January 2016
03 Mar 2016 AP01 Appointment of Ms Ekaterina Kononenko as a director on 24 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 11,112
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 10,000