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THE BEAUTIFUL TRUTH GROUP LIMITED

Company number 03113519

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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)
04 Oct 2019 CH01 Director's details changed for Mr Peter Penny on 4 October 2019
04 Oct 2019 CH01 Director's details changed for Adam Penny on 4 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Jonathan Ayres on 4 October 2019
04 Oct 2019 PSC04 Change of details for Mr Jonathan Ayres as a person with significant control on 29 November 2017
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
04 Oct 2018 PSC01 Notification of Adam Penny as a person with significant control on 29 November 2017
04 Oct 2018 PSC07 Cessation of Peter Penny as a person with significant control on 29 November 2017
04 Oct 2018 PSC01 Notification of Jonathan Ayres as a person with significant control on 29 November 2017
01 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
20 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 400
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 AP01 Appointment of Miss Jane Elizabeth Harrington as a director on 1 February 2018
22 Feb 2018 AP01 Appointment of Mrs Helena Christina Rosen Penny as a director on 1 February 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
25 Sep 2017 PSC07 Cessation of Adam Penny as a person with significant control on 1 September 2017
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 CH03 Secretary's details changed for Mr Peter Penny on 12 October 2014