Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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22 Jul 2021 |
PSC01 |
Notification of Susanna Paisner as a person with significant control on 1 July 2021
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15 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Samuel Paisner as a person with significant control on 4 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Susanna Lee Paisner as a director on 8 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Susanna Lee Paisner as a person with significant control on 8 December 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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31 Oct 2017 |
AD01 |
Registered office address changed from Bank Building 26 st James' Street London SW1A 1HA to First Floor, Ariel House 74a Charlotte Street London W1T 4QJ on 31 October 2017
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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22 Jul 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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22 Jul 2016 |
TM02 |
Termination of appointment of Susanna Cohen as a secretary on 22 July 2016
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19 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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10 Dec 2015 |
CERTNM |
Company name changed beautyv LIMITED\certificate issued on 10/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-09
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10 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 December 2014
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