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BEAUTII LTD

Company number 09939149

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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)
23 Aug 2017 CH01 Director's details changed for Miss Jodie Hayes on 23 August 2017
23 Aug 2017 PSC04 Change of details for Miss Jodie Hayes as a person with significant control on 23 August 2017
23 Aug 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
23 Aug 2017 AD01 Registered office address changed from 5-6 Underhill Street London NW1 7HS England to 55 Loudoun Road St. John's Wood London NW8 0DL on 23 August 2017
01 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
07 Oct 2016 MR01 Registration of charge 099391490001, created on 3 October 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
06 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-06
  • GBP 100