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BEAUTHETICS BY NAINA LIMITED

Company number 12625352

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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)
01 Feb 2024	AD01	Registered office address changed from 6 Highfield Road Surbiton KT5 9LP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 February 2024	View PDF Registered office address changed from 6 Highfield Road Surbiton KT5 9LP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17 - link opens in a new window - 1 page (1 page)
30 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 25 April 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	PSC04	Change of details for Miss Sunaina Raju as a person with significant control on 19 April 2022	View PDF Change of details for Miss Sunaina Raju as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 6 April 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC04	Change of details for Miss Sunaina Raju as a person with significant control on 2 June 2020	View PDF Change of details for Miss Sunaina Raju as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 4 - link opens in a new window - 10 pages (10 pages)

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