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BEAUTY BRAND FINDERS LIMITED

Company number 10833385

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
22 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
20 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
06 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW on 16 February 2022
12 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr Ian Mark Whitfield on 14 March 2019
09 Jan 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 PSC07 Cessation of Darren Woods as a person with significant control on 1 November 2018
09 Jan 2019 AP01 Appointment of Mr Ian Mark Whitfield as a director on 1 November 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/10/2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
30 Oct 2018 PSC07 Cessation of Ian Michael Harding as a person with significant control on 25 July 2018
30 Oct 2018 PSC07 Cessation of Jaye Raymond Reed as a person with significant control on 25 July 2018
30 Oct 2018 PSC01 Notification of Darren Woods as a person with significant control on 27 May 2018