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MY BEAUTY SECRET LTD

Company number 12328997

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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)
25 Jun 2020	AP03	Appointment of Mrs Ruchi Ruchi as a secretary on 22 February 2020	View PDF Appointment of Mrs Ruchi Ruchi as a secretary on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mrs Ruchi Ruchi as a director on 22 February 2020	View PDF Appointment of Mrs Ruchi Ruchi as a director on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Ruchi Ruchi as a person with significant control on 22 February 2020	View PDF Notification of Ruchi Ruchi as a person with significant control on 22 February 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of Inga Rapcea as a director on 21 February 2020	View PDF Termination of appointment of Inga Rapcea as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM02	Termination of appointment of Inga Rapcea as a secretary on 21 February 2020	View PDF Termination of appointment of Inga Rapcea as a secretary on 21 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Inga Rapcea as a person with significant control on 21 February 2020	View PDF Cessation of Inga Rapcea as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2020	AP03	Appointment of Mr Inga Rapcea as a secretary on 16 December 2019	View PDF Appointment of Mr Inga Rapcea as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	AP01	Appointment of Miss Inga Rapcea as a director on 16 December 2019	View PDF Appointment of Miss Inga Rapcea as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	PSC01	Notification of Inga Rapcea as a person with significant control on 16 December 2019	View PDF Notification of Inga Rapcea as a person with significant control on 16 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	TM01	Termination of appointment of Maryam Belkacemi as a director on 15 December 2019	View PDF Termination of appointment of Maryam Belkacemi as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2020	PSC07	Cessation of Maryam Belkacemi as a person with significant control on 15 December 2019	View PDF Cessation of Maryam Belkacemi as a person with significant control on 15 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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