BEAUTYCOM UK LIMITED

Company number 07435248

Date	Type	Description	View / Download
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
21 Sep 2016	TM01	Termination of appointment of Quentin Didier Florent Vacher as a director on 15 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Savannah Leah Sachs as a director on 15 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Philippe Pinatel as a director on 15 September 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 210.52	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Maria Anthouli Trokoudes as a director on 1 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Quentin Didier Florent Vacher as a director on 1 April 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 210.52	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Mar 2014	AD01	Registered office address changed from 19 Albemarle Street London W1S 4HS England on 20 March 2014	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 41,901.000496	(4 pages)
14 Aug 2013	AD01	Registered office address changed from C/O Joliebox Uk / Beautycom Uk 19 Albemarle Street London W1S 4BB United Kingdom on 14 August 2013	(1 page)
30 Apr 2013	TM02	Termination of appointment of Tenbury Secretaries Ltd as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Maria Anthouli Trokoudes as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Thérèse M'boungoubaya as a director	(1 page)
10 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(14 pages)
24 Jul 2012	CH01	Director's details changed for Miss Therese M'boungoubaya on 1 December 2011	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Thérèse M'boungoubaya as a director	(1 page)