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BEAUTY INTERNATIONAL AUSTRIA LIMITED

Company number 09981657

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
23 Jan 2025 PSC07 Cessation of Gina Maria Elizondo Sibaja as a person with significant control on 20 January 2025
23 Jan 2025 PSC01 Notification of Yazmin De Los Angeles Elizondo Sibaja as a person with significant control on 20 January 2025
23 Jan 2025 TM01 Termination of appointment of Gina Maria Elizondo Sibaja as a director on 20 January 2025
23 Jan 2025 AP01 Appointment of Ms Yazmin De Los Angeles Elizondo Sibaja as a director on 20 January 2025
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from The Barn Church Road Northfield Birmingham B31 2LX England to London(Strand) Office 7 Bell Yard London WC2A 2JR on 24 July 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Nov 2021 AD03 Register(s) moved to registered inspection location Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
19 Nov 2021 AD02 Register inspection address has been changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
19 Nov 2021 PSC01 Notification of Gina Maria Elizondo Sibaja as a person with significant control on 29 October 2021
19 Nov 2021 AP01 Appointment of Mrs Gina Maria Elizondo Sibaja as a director on 29 October 2021
18 Nov 2021 CH04 Secretary's details changed for Ga Secretarial Service Limited on 29 October 2021
18 Nov 2021 PSC07 Cessation of Julie Ann Khammo as a person with significant control on 29 October 2021
18 Nov 2021 TM01 Termination of appointment of Julie Ann Khammo as a director on 29 October 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018