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BEAUTY SECRET CO., LTD.

Company number 12857657

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 October 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 30 October 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 31 October 2024	View PDF Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 28 September 2023	View PDF Accounts for a dormant company made up to 28 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 24 November 2022	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM02	Termination of appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 24 November 2022	View PDF Termination of appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CH01	Director's details changed for Mr Jicheng Chen on 14 January 2022	View PDF Director's details changed for Mr Jicheng Chen on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 September 2021	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP04	Appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 7 September 2021	View PDF Appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on 7 September 2021	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 500,000	View PDF Incorporation Statement of capital on 2020-09-04 GBP 500,000 - link opens in a new window - 40 pages (40 pages)

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BEAUTY SECRET CO., LTD.

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