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BEAUTY GROUP LONDON LIMITED

Company number 09072491

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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)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	MR04	Satisfaction of charge 090724910001 in full	View PDF Satisfaction of charge 090724910001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2016	MR01	Registration of charge 090724910003, created on 20 September 2016	View PDF Registration of charge 090724910003, created on 20 September 2016 - link opens in a new window - 21 pages (21 pages)
20 Sep 2016	MR01	Registration of charge 090724910004, created on 20 September 2016	View PDF Registration of charge 090724910004, created on 20 September 2016 - link opens in a new window - 9 pages (9 pages)
19 Sep 2016	MR01	Registration of charge 090724910002, created on 16 September 2016	View PDF Registration of charge 090724910002, created on 16 September 2016 - link opens in a new window - 23 pages (23 pages)
19 Aug 2016	MR01	Registration of charge 090724910001, created on 18 August 2016	View PDF Registration of charge 090724910001, created on 18 August 2016 - link opens in a new window - 34 pages (34 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	AD01	Registered office address changed from 25 Fiddle Bridge Lane Hatfield AL10 0SP to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 25 April 2016	View PDF Registered office address changed from 25 Fiddle Bridge Lane Hatfield AL10 0SP to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 25 April 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	SH02	Sub-division of shares on 25 January 2016	View PDF Sub-division of shares on 25 January 2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25/01/2016 - link opens in a new window - 26 pages (26 pages)
03 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Mr Ross James Bryan as a director on 25 January 2016	View PDF Appointment of Mr Ross James Bryan as a director on 25 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Mr Paul Yacoubian as a director on 25 January 2016	View PDF Appointment of Mr Paul Yacoubian as a director on 25 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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