About

Registered Number: 04121453
Date of Incorporation: 08/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 61 Villiers Road, Kingston Upon Thames, Surrey, KT1 3AP

 

Yk Beauty Ltd was founded on 08 December 2000 with its registered office in Kingston Upon Thames in Surrey. There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ CAMINERO, Yolanda 12 November 2003 - 1
BOCIAN, Katarzyna 12 November 2003 08 June 2010 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 07 December 2018
MR05 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 15 December 2014
AAMD - Amended Accounts 03 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 12 December 2012
CH03 - Change of particulars for secretary 11 December 2012
CH01 - Change of particulars for director 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AD01 - Change of registered office address 09 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 15 December 2006
AAMD - Amended Accounts 27 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 December 2005
225 - Change of Accounting Reference Date 09 May 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 01 October 2004
395 - Particulars of a mortgage or charge 18 February 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 08 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
287 - Change in situation or address of Registered Office 21 November 2003
CERTNM - Change of name certificate 18 November 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 10 December 2001
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 February 2004 Fully Satisfied

N/A

Debenture 03 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.