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PRETTY FACE LIMITED

Company number NI695765

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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)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AP01	Appointment of Guanghui Yang as a director on 11 September 2023	View PDF Appointment of Guanghui Yang as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Guanghui Yang as a person with significant control on 11 September 2023	View PDF Notification of Guanghui Yang as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Liangrong Song as a director on 1 August 2023	View PDF Termination of appointment of Liangrong Song as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Liangrong Song as a person with significant control on 1 August 2023	View PDF Cessation of Liangrong Song as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CERTNM	Company name changed star falling LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19	View PDF Company name changed star falling LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC01	Notification of Liangrong Song as a person with significant control on 19 June 2023	View PDF Notification of Liangrong Song as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Liangrong Song as a director on 19 June 2023	View PDF Appointment of Liangrong Song as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Xinghua Wu as a director on 19 June 2023	View PDF Termination of appointment of Xinghua Wu as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Xinghua Wu as a person with significant control on 19 June 2023	View PDF Cessation of Xinghua Wu as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from 6 Margaret Street, Newry Co Down BT34 1DF United Kingdom to 2 Sliabh Dubh View Belfast BT12 7SN on 4 April 2023	View PDF Registered office address changed from 6 Margaret Street, Newry Co Down BT34 1DF United Kingdom to 2 Sliabh Dubh View Belfast BT12 7SN on 4 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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