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39 BEAUTY LTD

Company number 09943290

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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)
14 Jan 2019 PSC07 Cessation of Jiguang Cheng as a person with significant control on 13 January 2019
20 Jun 2018 AA Micro company accounts made up to 31 January 2018
21 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 January 2017
14 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Nov 2016 AP01 Appointment of Mr Edward Hamish Millar as a director on 18 November 2016
22 Oct 2016 CH01 Director's details changed for Miss Jiguang Cheng on 14 October 2016
22 Oct 2016 AD01 Registered office address changed from Flat 5 39 Sutherland Avenue London W9 2HE England to 3 Romney House, 19 Gloucester Street Gloucester Street Faringdon SN7 7JA on 22 October 2016
25 Mar 2016 CERTNM Company name changed 105 beauty LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 1