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BEAUTY BUILDING MARKET ACCESS LTD

Company number 10245685

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	PSC04	Change of details for Roman Tkach as a person with significant control on 9 June 2023	View PDF Change of details for Roman Tkach as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Andrii Dovhenko as a person with significant control on 9 June 2023	View PDF Change of details for Andrii Dovhenko as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AD01	Registered office address changed from Unit 63002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 17029 43 Bedford Street London WC2E 9HA on 9 June 2023	View PDF Registered office address changed from Unit 63002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 17029 43 Bedford Street London WC2E 9HA on 9 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2020	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 63002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 9 July 2020	View PDF Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 63002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 9 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AP01	Appointment of Mr Roman Tkach as a director on 13 April 2018	View PDF Appointment of Mr Roman Tkach as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	TM01	Termination of appointment of Molly Rita Roselie as a director on 13 April 2018	View PDF Termination of appointment of Molly Rita Roselie as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Andrii Dovhenko as a person with significant control on 22 June 2016	View PDF Notification of Andrii Dovhenko as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Roman Tkach as a person with significant control on 22 June 2016	View PDF Notification of Roman Tkach as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 21 pages (21 pages)

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BEAUTY BUILDING MARKET ACCESS LTD

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