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PHIL SMITH BE GORGEOUS LIMITED

Company number 09619186

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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)
22 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	PSC04	Change of details for Mr Roger Philip Smith as a person with significant control on 11 January 2019	View PDF Change of details for Mr Roger Philip Smith as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Mrs Louise Jane Smith as a person with significant control on 11 January 2019	View PDF Change of details for Mrs Louise Jane Smith as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	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)
12 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	MR01	Registration of charge 096191860001, created on 4 January 2016	View PDF Registration of charge 096191860001, created on 4 January 2016 - link opens in a new window - 13 pages (13 pages)
01 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	CERTNM	Company name changed smithy brands LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	View PDF Company name changed smithy brands LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	View PDF Incorporation Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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