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 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from 32 Wavell Street Selby North Yorkshire YO8 4DE United Kingdom to Unit 1 Church View Clay Cross Chesterfield S45 9HA on 25 October 2023
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26 May 2023 |
PSC01 |
Notification of Rimantas Valincius as a person with significant control on 18 May 2023
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26 May 2023 |
PSC01 |
Notification of Manuela Valinciene as a person with significant control on 18 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 18 May 2023
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26 May 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 18 May 2023
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26 May 2023 |
CERTNM |
Company name changed beauty.I.am LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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25 May 2023 |
TM01 |
Termination of appointment of a director
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25 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 32 Wavell Street Selby North Yorkshire YO8 4DE on 24 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Arturas Pupius as a director on 18 May 2023
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24 May 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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10 Feb 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 7 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 16 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 16 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 January 2023
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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