BEAUTY PIE LIMITED
ActiveCompany no. 09647981 · Private limited company · Incorporated 19 Jun 2015
Company no. 09647981 · Private limited company · Incorporated 19 Jun 2015
Original documents filed with Companies House · 116 filings
23 Jul 2026
Officers
Appointment of Mr Andrew Courtney as a secretary on 23 Jul 2026
PDF · 2 pages
15 Jul 2026
Officers
Termination of appointment of Kevin Paul Cornils as a director on 7 Jun 2026
PDF · 1 page
19 May 2026
Confirmation
Confirmation statement made on 5 May 2026 with updates
PDF · 13 pages
30 Jan 2026
Officers
Appointment of Mr Suranga Chandratillake as a director on 27 Jan 2026
PDF · 2 pages
12 Jan 2026
Ownership
Change of details for Amanda Jane Bako as a person with significant control on 6 Jan 2026
PDF · 2 pages
12 Jan 2026
Ownership
Change of details for Amanda Bako as a person with significant control on 6 Jan 2025
PDF · 2 pages
28 Dec 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 46 pages
19 Aug 2025
Capital
Statement of capital following an allotment of shares on 23 Jul 2025
PDF · 6 pages
23 Dec 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 45 pages
7 Aug 2024
Ownership
Change of details for Amanda Bako as a person with significant control on 6 Aug 2024
PDF · 2 pages
7 Aug 2024
Ownership
Change of details for Tamara Diane Corbin as a person with significant control on 6 Aug 2024
PDF · 2 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
10 Jul 2025
Ownership
Notification of Martin Nicholas John Trott as a person with significant control on 15 Jul 2021
PDF · 2 pages
17 May 2025
Confirmation
Confirmation statement made on 5 May 2025 with updates
PDF · 12 pages
16 May 2025
Address
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
PDF · 1 page
12 Feb 2025
Capital
Statement of capital following an allotment of shares on 25 Oct 2024
PDF · 6 pages
12 Feb 2025
Capital
Statement of capital following an allotment of shares on 24 Oct 2024
PDF · 6 pages
12 Feb 2025
Capital
Statement of capital following an allotment of shares on 29 Aug 2024
PDF · 6 pages
24 Jan 2025
Ownership
Cessation of Philippa Stokes as a person with significant control on 31 Dec 2024
PDF · 1 page
7 Aug 2024
Ownership
Change of details for Philippa Stokes as a person with significant control on 6 Aug 2024
PDF · 2 pages