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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)
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
01 Sep 2016 AD03 Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
01 Sep 2016 AD02 Register inspection address has been changed to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
08 Aug 2016 CH01 Director's details changed for Ms Julie Ann Khammo on 8 August 2016
08 Aug 2016 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to The Barn Church Road Northfield Birmingham B31 2LX on 8 August 2016
01 Jun 2016 AP01 Appointment of Ms Julie Ann Khammo as a director on 28 May 2016
01 Jun 2016 CH01 Director's details changed
31 May 2016 TM01 Termination of appointment of James Michael Butler as a director on 27 May 2016
31 May 2016 CH04 Secretary's details changed for Ga Secretarial Service Limited on 31 May 2016
08 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
02 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-02
  • GBP 100