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BEAUTAN (2020) LTD

Company number SC668981

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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)
29 May 2024	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland to 5 Carden Place Aberdeen AB10 1UT on 29 May 2024	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland to 5 Carden Place Aberdeen AB10 1UT on 29 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP04	Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024	View PDF Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	PSC04	Change of details for Mr Benjamin Griffiths as a person with significant control on 11 January 2024	View PDF Change of details for Mr Benjamin Griffiths as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC04	Change of details for Mr Benjamin Griffiths as a person with significant control on 23 February 2023	View PDF Change of details for Mr Benjamin Griffiths as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Benjamin Griffiths on 22 February 2023	View PDF Director's details changed for Mr Benjamin Griffiths on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Benjamin Griffiths on 23 February 2023	View PDF Director's details changed for Mr Benjamin Griffiths on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Benjamin Griffiths on 22 February 2023	View PDF Director's details changed for Mr Benjamin Griffiths on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC04	Change of details for Mrs Jillian Mckay as a person with significant control on 26 July 2021	View PDF Change of details for Mrs Jillian Mckay as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CH01	Director's details changed for Ms Jillian Pratt on 18 February 2021	View PDF Director's details changed for Ms Jillian Pratt on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Ms Jillian Pratt as a person with significant control on 18 February 2021	View PDF Change of details for Ms Jillian Pratt as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Kenneth Raymond Pratt as a person with significant control on 22 January 2021	View PDF Cessation of Kenneth Raymond Pratt as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC01	Notification of Jillian Pratt as a person with significant control on 22 January 2021	View PDF Notification of Jillian Pratt as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	TM01	Termination of appointment of Kenneth Raymond Pratt as a director on 22 January 2021	View PDF Termination of appointment of Kenneth Raymond Pratt as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Ms Jillian Pratt as a director on 22 January 2021	View PDF Appointment of Ms Jillian Pratt as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 200 - link opens in a new window - 14 pages (14 pages)

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BEAUTAN (2020) LTD

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