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PHGB BEAUTY LIMITED

Company number 14111011

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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)
11 Jul 2024	TM01	Termination of appointment of Shelley Ann Smyth as a director on 27 June 2024	View PDF Termination of appointment of Shelley Ann Smyth as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Feb 2024	CH01	Director's details changed for Mr Michele Patrizio Stella on 7 February 2024	View PDF Director's details changed for Mr Michele Patrizio Stella on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Michele Patrizio Stella as a director on 7 February 2024	View PDF Appointment of Mr Michele Patrizio Stella as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Ms Sarah Amy Grice on 11 September 2023	View PDF Director's details changed for Ms Sarah Amy Grice on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC05	Change of details for Ph Beauty Gb Limited as a person with significant control on 11 September 2023	View PDF Change of details for Ph Beauty Gb Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH02	Director's details changed for Edwardson Parker Associates Limited on 11 September 2023	View PDF Director's details changed for Edwardson Parker Associates Limited on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Ms Shelley Ann Smyth on 10 March 2023	View PDF Director's details changed for Ms Shelley Ann Smyth on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP02	Appointment of Edwardson Parker Associates Limited as a director on 3 June 2022	View PDF Appointment of Edwardson Parker Associates Limited as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Ms Shelley Ann Smyth as a director on 18 May 2022	View PDF Appointment of Ms Shelley Ann Smyth as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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