BEAU ULTIME SKIN & AESTHETICS LTD

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Company Documents

DateDescription
09/04/249 April 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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22/03/2322 March 2023 Confirmation statement made on 2023-01-29 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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31/01/2231 January 2022 Cessation of Lyndsey Loughery as a person with significant control on 2022-01-27

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Termination of appointment of Lyndsey Loughery as a director on 2022-01-27

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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26/11/1926 November 2019 CESSATION OF DEREK LOUGHERY AS A PSC

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY LOUGHERY

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA JANE DEVENEY

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26/11/1926 November 2019 CESSATION OF JUDY LEE AS A PSC

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUDY LEE

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK LOUGHERY

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08/05/198 May 2019 DIRECTOR APPOINTED MISS THERESA JANE DEVENEY

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08/05/198 May 2019 DIRECTOR APPOINTED MRS LYNDSEY LOUGHERY

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 119 QUARRY STREET QUARRY STREET HAMILTON ML3 7DR UNITED KINGDOM

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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