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IBEAUTY BRANDS UK LTD

Company number 11989239

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	CERTNM	Company name changed sultra uk LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed sultra uk LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC04	Change of details for Mrs Jacqueline Claire Dallas as a person with significant control on 30 September 2019	View PDF Change of details for Mrs Jacqueline Claire Dallas as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2020	RP04AP01	Second filing for the appointment of Mrs Jacqueline Claire Dallas as a director	View PDF Second filing for the appointment of Mrs Jacqueline Claire Dallas as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC01	Notification of Jacqueline Claire Dallas as a person with significant control on 30 September 2019	View PDF Notification of Jacqueline Claire Dallas as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Braden Pollock as a person with significant control on 30 September 2019	View PDF Cessation of Braden Pollock as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Braden Pollock as a director on 30 September 2019	View PDF Termination of appointment of Braden Pollock as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AP01	Appointment of Mrs Jacqueline Claire Dallas as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020.	View PDF Appointment of Mrs Jacqueline Claire Dallas as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020. - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AD01	Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU United Kingdom to C/O Dallas Legal Ltd 78 Rodney Street Liverpool L1 9AR on 27 September 2019	View PDF Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU United Kingdom to C/O Dallas Legal Ltd 78 Rodney Street Liverpool L1 9AR on 27 September 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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