BEAUTYCOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | Auditor's resignation |
| 30/11/2230 November 2022 | Termination of appointment of Kimon Jerry Angelides as a director on 2022-11-17 |
| 30/11/2230 November 2022 | Director's details changed for Kimon Jerry Angelides on 2022-11-20 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2019-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Katia Winter Beauchamp as a director on 2021-07-23 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MS SALLY PERSIS MACLAREN SCOTT |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAVANNAH SACHS |
| 06/06/186 June 2018 | DIRECTOR APPOINTED KATIA WINTER BEAUCHAMP |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PINATEL |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED PHILIPPE PINATEL |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED SAVANNAH LEAH SACHS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN VACHER |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA TROKOUDES |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR QUENTIN DIDIER FLORENT VACHER |
| 07/11/147 November 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 19 ALBEMARLE STREET LONDON W1S 4HS ENGLAND |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O JOLIEBOX UK / BEAUTYCOM UK 19 ALBEMARLE STREET LONDON W1S 4BB UNITED KINGDOM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY TENBURY SECRETARIES LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THÉRÈSE M'BOUNGOUBAYA |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MARIA ANTHOULI TROKOUDES |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESE M'BOUNGOUBAYA / 01/12/2011 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THÉRÈSE M'BOUNGOUBAYA |
| 25/06/1225 June 2012 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MS THÉRÈSE BELLA M'BOUNGOUBAYA |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MIGNOT |
| 24/06/1224 June 2012 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 130B WHITECROSS STREET LONDON EC1Y 8PU ENGLAND |
| 17/05/1217 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SERRA |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS |
| 19/12/1119 December 2011 | ADOPT ARTICLES 01/12/2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BOUDOIR PRIVE LTD CERTIFICATE ISSUED ON 14/12/11 |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/07/117 July 2011 | NC INC ALREADY ADJUSTED 22/06/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COLLINS |
| 30/06/1130 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 210.52 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SAMUEL SERRA |
| 23/06/1123 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 200 |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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