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BEAUTY BOULEVARD LTD

Company number 08764421

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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 Feb 2020 AP01 Appointment of Mr Atul Thakrar as a director on 5 February 2020
11 Feb 2020 MR01 Registration of charge 087644210001, created on 5 February 2020
07 Feb 2020 TM01 Termination of appointment of Eric John Bailey as a director on 5 February 2020
07 Feb 2020 PSC07 Cessation of International Hair Cosmetics Limited as a person with significant control on 5 February 2020
07 Feb 2020 PSC07 Cessation of Paula Short as a person with significant control on 5 February 2020
07 Feb 2020 PSC02 Notification of Pink Parasol Ltd as a person with significant control on 5 February 2020
06 Feb 2020 SH02 Sub-division of shares on 5 February 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Mrs Paula Short on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Eric John Bailey on 22 October 2019
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2019 PSC07 Cessation of Rachel De Caux as a person with significant control on 7 December 2018
11 Aug 2019 PSC04 Change of details for Mrs Paula Short as a person with significant control on 7 December 2018
11 Apr 2019 AD01 Registered office address changed from Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ United Kingdom to 8-9 the Quadrangle Premier Way Abbey Park Romsey SO51 9DL on 11 April 2019
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 December 2018
  • GBP 1.86
14 Jan 2019 SH03 Purchase of own shares.
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/12/2018
11 Dec 2018 TM01 Termination of appointment of Rachel De Caux as a director on 7 December 2018
21 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
21 Nov 2018 CH01 Director's details changed for Mrs Paula Short on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mrs Rachel De Caux on 21 November 2018
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
14 Nov 2017 PSC02 Notification of International Hair Cosmetics Limited as a person with significant control on 1 December 2016
03 Oct 2017 CH01 Director's details changed for Mrs Paula Short on 3 October 2017