BEAUTY PIE LIMITED

09647981
1 WELLS STREET 5TH FLOOR LONDON W1T 3PQ

Documents

Documents
Date Category Description Pages
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 resolution Resolution 21 Buy now
22 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2024 capital Notice of particulars of variation of rights attached to shares 14 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 May 2024 officers Change of particulars for director (Adam Lewis Vallance) 2 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2023 accounts Annual Accounts 47 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Daniel Hillel Rimer) 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Kevin Paul Cornils) 2 Buy now
11 Sep 2023 officers Termination of appointment of secretary (Pauntea Morshedi) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2023 accounts Annual Accounts 46 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 May 2022 capital Return of Allotment of shares 6 Buy now
12 May 2022 resolution Resolution 12 Buy now
03 May 2022 incorporation Memorandum Articles 71 Buy now
29 Dec 2021 accounts Annual Accounts 48 Buy now
20 Sep 2021 resolution Resolution 7 Buy now
20 Sep 2021 incorporation Memorandum Articles 69 Buy now
12 Aug 2021 capital Return of Allotment of shares 5 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 capital Return of Allotment of shares 5 Buy now
08 Jun 2021 capital Return of Allotment of shares 5 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Feb 2021 resolution Resolution 6 Buy now
11 Feb 2021 incorporation Memorandum Articles 65 Buy now
07 Jan 2021 accounts Annual Accounts 26 Buy now
23 Sep 2020 officers Appointment of secretary (Pauntea Morshedi) 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 May 2020 capital Return of Allotment of shares 5 Buy now
28 May 2020 capital Return of Allotment of shares 5 Buy now
28 May 2020 capital Return of Allotment of shares 5 Buy now
28 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
20 May 2020 resolution Resolution 1 Buy now
20 May 2020 incorporation Memorandum Articles 63 Buy now
06 Jan 2020 accounts Annual Accounts 27 Buy now
26 Nov 2019 officers Appointment of director (Daniel Rimer) 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 capital Return of Allotment of shares 5 Buy now
25 Nov 2019 capital Return of Allotment of shares 5 Buy now
25 Nov 2019 capital Return of Allotment of shares 5 Buy now
25 Nov 2019 officers Termination of appointment of director (Saskia Lankshear) 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Judith Anne Tonkin) 1 Buy now
25 Nov 2019 officers Appointment of director (Adam Lewis Vallance) 2 Buy now
25 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Registration of a charge 43 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2019 accounts Annual Accounts 26 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Vincenzo Vittore Siegfried Minore) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Feb 2018 resolution Resolution 46 Buy now
13 Dec 2017 accounts Annual Accounts 23 Buy now
18 Sep 2017 officers Termination of appointment of director (Scott John Ryan) 1 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Vincenzo Vittore Siegfried Minore) 2 Buy now
17 Aug 2017 mortgage Registration of a charge 6 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 19 Buy now
09 Aug 2016 officers Appointment of director (Mr Scott John Ryan) 2 Buy now
09 Aug 2016 officers Appointment of director (Judith Anne Tonkin) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Anne Mansbridge) 1 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Vincenzo Vittore Siegfried Minore) 2 Buy now
12 Feb 2016 officers Appointment of director (Mr Vincenzo Vittore Siegfried Minore) 2 Buy now
11 Feb 2016 officers Appointment of director (Saskia Lankshear) 2 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2015 resolution Resolution 40 Buy now
23 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
19 Jun 2015 incorporation Incorporation Company 36 Buy now