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KF BEAUTY LIMITED

Company number 08795993

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Company Results (links open in a new window)
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)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
08 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with updates
View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Jul 2024 AP01 Appointment of Mr Sam Ifergan as a director on 15 July 2024
View PDF Appointment of Mr Sam Ifergan as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 TM01 Termination of appointment of Gregory David Ogorek as a director on 15 July 2024
View PDF Termination of appointment of Gregory David Ogorek as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Apr 2024 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)
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,719.178162
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,719.178162
- link opens in a new window - 4 pages (4 pages)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,644.178162
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,644.178162
- link opens in a new window - 4 pages (4 pages)
04 Apr 2024 AP01 Appointment of Mr Diego Mandelbaum as a director on 4 April 2024
View PDF Appointment of Mr Diego Mandelbaum as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 AP01 Appointment of Mr Gregory David Ogorek as a director on 4 April 2024
View PDF Appointment of Mr Gregory David Ogorek as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 TM01 Termination of appointment of Michael Cyril Aron as a director on 4 April 2024
View PDF Termination of appointment of Michael Cyril Aron as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 TM01 Termination of appointment of Peter Harold Clements as a director on 4 April 2024
View PDF Termination of appointment of Peter Harold Clements as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 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 - 11 pages (11 pages)
17 Apr 2023 PSC05 Change of details for Igan Spv 2, Lp as a person with significant control on 3 April 2023
View PDF Change of details for Igan Spv 2, Lp as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 PSC05 Change of details for Kf Nominees Ltd as a person with significant control on 3 April 2023
View PDF Change of details for Kf Nominees Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 13 pages (13 pages)
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022 MR04 Satisfaction of charge 087959930002 in full
View PDF Satisfaction of charge 087959930002 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)