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BEAUTY NETWORK LTD.

Company number SC223271

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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)
23 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2023	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)
06 Dec 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	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)
13 Jul 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
01 Jun 2023	CH01	Director's details changed for Mrs Margo Robertson on 1 June 2023	View PDF Director's details changed for Mrs Margo Robertson on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Stuart Robertson on 1 June 2023	View PDF Secretary's details changed for Stuart Robertson on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	AD01	Registered office address changed from 188 Low Quarry Street Hamilton Lanarkshire ML3 6QR to 1 John Street Hamilton ML3 7EU on 21 September 2021	View PDF Registered office address changed from 188 Low Quarry Street Hamilton Lanarkshire ML3 6QR to 1 John Street Hamilton ML3 7EU on 21 September 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	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)
10 Feb 2021	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021	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)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ That 2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary b shares carrying such rights as are set out in the articles // that B2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary c shares. 27/12/2016	View PDF Resolutions RES13 ‐ That 2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary b shares carrying such rights as are set out in the articles // that B2 £1 ordinary a shares in the company registered in the name of margo robertson are hereby converted to 2 £1 ordinary c shares. 27/12/2016 - link opens in a new window - 2 pages (2 pages)

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BEAUTY NETWORK LTD.

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