BEAUTY BUREAU E.A. LTD

08396137
327 KINGS ROAD LONDON ENGLAND SW3 5ES

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Kira Stepanyuk) 1 Buy now
16 Aug 2024 accounts Annual Accounts 9 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 8 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 officers Change of particulars for director (Miss Tatiana Ryklina) 2 Buy now
17 Nov 2022 accounts Annual Accounts 9 Buy now
17 Nov 2022 officers Change of particulars for director (Ms Anna Maria Ryklin) 2 Buy now
15 Nov 2022 officers Change of particulars for director (Miss Tatiana Ryklina) 2 Buy now
28 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Change of particulars for director (Miss Tatiana Ryklina) 2 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 officers Change of particulars for director (Ms Anna-Maria Ryklin) 2 Buy now
14 Apr 2022 officers Change of particulars for director (Ms Anna-Maria Ryklina) 2 Buy now
14 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 9 Buy now
17 Jun 2021 officers Termination of appointment of director (Ekaterina Kononenko) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Irina Alabina) 1 Buy now
24 Feb 2021 accounts Annual Accounts 9 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 officers Termination of appointment of director (Elena Fadeeva) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 11 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Phillips Lewis Smith Ltd) 1 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 accounts Annual Accounts 11 Buy now
17 Jul 2018 officers Change of particulars for director (Ms Ekaterina Kononenko) 2 Buy now
19 Jun 2018 officers Change of particulars for corporate secretary (Rubinstein Phillips Lewis Llp) 1 Buy now
19 Jun 2018 officers Appointment of director (Mrs Kira Stepanyuk) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Appointment of director (Miss Irina Alabina) 2 Buy now
30 Nov 2017 accounts Annual Accounts 4 Buy now
05 Apr 2017 accounts Amended Accounts 11 Buy now
20 Mar 2017 accounts Annual Accounts 9 Buy now
18 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 officers Change of particulars for director (Mrs Anna-Maria Ryklina) 2 Buy now
03 Mar 2016 officers Appointment of director (Ms Ekaterina Kononenko) 2 Buy now
15 Dec 2015 accounts Annual Accounts 3 Buy now
10 Jul 2015 capital Return of Allotment of shares 6 Buy now
10 Jul 2015 capital Return of Allotment of shares 6 Buy now
26 Jun 2015 officers Appointment of director (Miss Elena Fadeeva) 2 Buy now
26 Jun 2015 officers Appointment of director (Mrs Anna-Maria Ryklina) 2 Buy now
14 May 2015 capital Return of Allotment of shares 3 Buy now
23 Feb 2015 annual-return Annual Return 3 Buy now
04 Nov 2014 accounts Annual Accounts 2 Buy now
12 Feb 2014 annual-return Annual Return 2 Buy now
12 Feb 2014 officers Appointment of director (Miss Tatiana Ryklina) 2 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Rubinstein Phillips Lewis Llp) 2 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Fillip Krogh) 1 Buy now
22 Jan 2014 officers Termination of appointment of secretary (Law Firm Uk Ltd) 1 Buy now
08 Feb 2013 incorporation Incorporation Company 8 Buy now