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BEAUTY ANGELS SPA LTD

Company number 11301768

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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)
17 Feb 2020 TM01 Termination of appointment of Ann Burjack as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Cristian Anescu as a director on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from 463 High Road Leytonstone London E11 4JU England to 38a Leavesden Road Watford WD24 5ED on 17 February 2020
17 Feb 2020 DS02 Withdraw the company strike off application
13 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 DS01 Application to strike the company off the register
10 Feb 2020 DS02 Withdraw the company strike off application
10 Feb 2020 DS01 Application to strike the company off the register
09 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 10 February 2020
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Jul 2019 TM01 Termination of appointment of Natalia Ulian as a director on 2 June 2019
23 Jul 2019 TM01 Termination of appointment of Iurie Ulian Bragoi as a director on 2 June 2019
29 Jun 2019 AP01 Appointment of Mrs Natalia Ulian as a director on 1 June 2019
29 Jun 2019 AP01 Appointment of Mr Iurie Ulian Bragoi as a director on 1 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
03 Jun 2019 DS02 Withdraw the company strike off application
03 Jun 2019 PSC07 Cessation of Constatine Stan Burjack as a person with significant control on 3 June 2019
03 Jun 2019 AD01 Registered office address changed from 72 North Street Romford RM1 1DA England to 463 High Road Leytonstone London E11 4JU on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Constatine Stan Burjack as a director on 3 June 2019
03 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
23 May 2019 DS01 Application to strike the company off the register
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 200