BEAUTYSTACK LIMITED
Company number 10736703 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Liquidators' statement of receipts and payments to 2026-04-02 · 20 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2025 | Statement of affairs · 12 pages | View document |
| 10 Apr 2025 | Registered office address changed from The Stack World 2 Arundel Street Temple London WC2R 3DA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-04-10 · 3 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-04-23 with updates · 13 pages | View document |
| 20 Aug 2024 | Director's details changed for Miss Sharmadean Alexandria Reid on 2024-08-17 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Magnus Anders Henrik Rausing on 2024-08-17 · 2 pages | View document |
| 3 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-07 · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA · 1 page | View document |
| 6 Sep 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Stack World 2 Arundel Street Temple London WC2R 3DA on 2023-09-06 · 1 page | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 31 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 28 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Jul 2023 | Appointment of Mr Magnus Anders Henrik Rausing as a director on 2023-05-25 · 2 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-23 with updates · 11 pages | View document |
| 27 Apr 2023 | Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 15 Sep 2022 | Resolutions · 11 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 13 May 2022 | Second filing for the appointment of Sharmadean Alexandria Reid as a director · 3 pages | View document |
| 6 May 2022 | Director's details changed · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-23 with updates · 22 pages | View document |
| 5 May 2022 | Change of details for Miss Sharmadean Alexandria Reid as a person with significant control on 2021-01-01 · 2 pages | View document |
| 28 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-14 · 14 pages | View document |
| 27 Apr 2022 | Change of share class name or designation | View document |
| 12 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 13 pages | View document |
| 3 Mar 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-07 · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from 65 Goswell Road London EC1V 7PD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-03-03 · 1 page | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-06 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Second filing of Confirmation Statement dated 2021-04-23 · 7 pages | View document |
| 21 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2018-01-26 · 4 pages | View document |
| 20 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2021 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 7 Dec 2021 | Second filing of Confirmation Statement dated 2020-04-23 · 7 pages | View document |
| 7 Dec 2021 | Satisfaction of charge 107367030001 in full · 1 page | View document |
| 16 Oct 2021 | Registration of charge 107367030001, created on 2021-10-13 · 27 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 22 Sep 2021 | Appointment of Miss Sharmadean Alexandria Reid as a director on 2021-08-23 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Sharmadean Alexandria Reid as a director on 2021-06-02 · 1 page | View document |
| 7 May 2021 | Confirmation statement made on 2021-04-23 with updates · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | Confirmation statement made on 2020-04-23 with updates · 8 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MISS SHARMADEAN ALEXANDRIA REID / 22/02/2019 | View document |
| 31 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARMADEAN ALEXANDRIA REID / 09/12/2019 | View document |
| 31 Dec 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 204.8677 | View document |
| 31 Dec 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 205.0603 | View document |
| 15 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / SHARMADEAN REID / 09/12/2019 | View document |
| 16 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 202.9522 | View document |
| 16 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 201.3472 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMADEAN REID / 07/05/2019 | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / SHARMADEAN REID / 07/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | DIRECTOR APPOINTED MR DANIEL HILLEL RIMER | View document |
| 18 Apr 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 200.9941 | View document |
| 18 Apr 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 154.7682 | View document |
| 18 Apr 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 200.6731 | View document |
| 26 Mar 2019 | 22/02/2019 | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 4 PETER STREET LONDON W1F 0AD UNITED KINGDOM | View document |
| 8 Mar 2019 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 131.1836 | View document |
| 26 Nov 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 130.6926 | View document |
| 29 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / SHARMADEAN REID / 25/01/2018 | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARMADEAN REID | View document |
| 18 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 | View document |
| 9 Mar 2018 | SHARES SUBDIVIDED 06/10/2017 | View document |
| 6 Mar 2018 | SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 Feb 2018 | SUB-DIVISION 25/01/18 | View document |
| 1 Feb 2018 | ADOPT ARTICLES 17/01/2018 | View document |
| 26 Jan 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 126.7642 | View document |
| 26 Jan 2018 | Statement of capital following an allotment of shares on 2018-01-26 · 3 pages | View document |
| 26 Jan 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 128.9739 | View document |
| 26 Jan 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 129.4649 | View document |
| 25 Jan 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 102.9465 | View document |
| 11 Jan 2018 | SAIL ADDRESS CHANGED FROM: UNIT 106 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP ENGLAND | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 4 PETER STREET LONDON ENGLAND | View document |
| 10 Nov 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 26 Oct 2017 | SAIL ADDRESS CHANGED FROM: 4 PETER STREET PETER STREET LONDON W1F 0AD ENGLAND | View document |
| 11 Oct 2017 | SUB-DIVISION 20/09/17 | View document |
| 11 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 6 Oct 2017 | SUB DIV 20/09/2017 | View document |
| 29 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |