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BEAUTY WITHIN LTD

Company number 08564504

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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)
27 Jan 2017 AP01 Appointment of Miss Sarah Down as a director on 12 June 2016
27 Jan 2017 TM01 Termination of appointment of Brendan George Harvey Batt as a director on 12 June 2016
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
31 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
31 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
09 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
09 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted