Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CH01 |
Director's details changed for Miss Aimee Jade Dixon on 1 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Baltic Beauty Group Ltd as a person with significant control on 1 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Network House Stubs Beck Lane Cleckheaton BD19 4TT England to Norwood Suite Sheepbridge Business Centre 655 Sheffield Road Chesterfield Derbyshire S41 9ED on 3 July 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Stephen Edman Crowther as a director on 25 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Miss Aimee Jade Dixon as a director on 25 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
PSC02 |
Notification of Baltic Beauty Group Ltd as a person with significant control on 25 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Roam Deisgn Ltd as a person with significant control on 25 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 March 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 January 2024
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15 Sep 2023 |
CERTNM |
Company name changed the bb family LTD\certificate issued on 15/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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10 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
PSC03 |
Notification of Roam Deisgn Ltd as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Bart Wozniak as a person with significant control on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Bart Wozniak as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Sally-Ann Dunn as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Stephen Edman Crowther as a director on 30 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 30 Mulberry Way Leek ST13 5TL England to Network House Stubs Beck Lane Cleckheaton BD19 4TT on 4 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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