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MNB BEAUTY LTD

Company number 14520588

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA01	Current accounting period extended from 17 August 2024 to 31 August 2024	View PDF Current accounting period extended from 17 August 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 17 August 2023	View PDF Total exemption full accounts made up to 17 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 17 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 17 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Aug 2023	PSC01	Notification of Ngan Hoa Pham as a person with significant control on 16 August 2023	View PDF Notification of Ngan Hoa Pham as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Tuy Thi Kim Nguyen as a person with significant control on 16 August 2023	View PDF Cessation of Tuy Thi Kim Nguyen as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Tuy Thi Kim Nguyen as a director on 17 August 2023	View PDF Termination of appointment of Tuy Thi Kim Nguyen as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Ms Ngan Hoa Pham as a director on 17 August 2023	View PDF Appointment of Ms Ngan Hoa Pham as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to 40 Cauldwell Lane Whitley Bay NE25 8LN on 9 March 2023	View PDF Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to 40 Cauldwell Lane Whitley Bay NE25 8LN on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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