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BEAUTY&VITALITY LIMITED

Company number 11382521

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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)
27 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
27 Jun 2024 PSC04 Change of details for Ms Lysa Maria Hardy as a person with significant control on 23 October 2023
27 Jun 2024 PSC07 Cessation of Christopher George Barrow as a person with significant control on 25 October 2023
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 194,950
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 188,950
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 163,200
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 157,200
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 154,200
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Dec 2023 AP01 Appointment of Ms Nicola Sharon Silverlock as a director on 1 October 2023
01 Dec 2023 AP01 Appointment of Daniel James Rippon as a director on 1 October 2023
23 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 September 2022
  • GBP 200
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
25 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-25
  • GBP 100