GEORGIANA BEAUTY LTD

4a Ealing House 4a Ealing House, London, W5 3HJ, England
StatusACTIVE
Company No.11843301
CategoryPrivate Limited Company
Incorporated25 Feb 2019
Age5 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

GEORGIANA BEAUTY LTD is an active private limited company with number 11843301. It was incorporated 5 years, 4 months, 7 days ago, on 25 February 2019. The company address is 4a Ealing House 4a Ealing House, London, W5 3HJ, England.



Company Fillings

Dissolved compulsory strike off suspended

Date: 09 Feb 2024

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 30 Jan 2024

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Rui Jorge Ferreira Martins

Notification date: 2023-09-01

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Appoint person director company with name date

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rui Jorge Ferreira Martins

Appointment date: 2023-09-01

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Termination director company with name termination date

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malwina Joanna Nowak

Termination date: 2023-09-01

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Termination director company with name termination date

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dorota Anna Kwiatkowska

Termination date: 2023-09-01

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Cessation of a person with significant control

Date: 11 Sep 2023

Action Date: 01 Sep 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dorota Anna Kwiatkowska

Cessation date: 2023-09-01

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Appoint person director company with name date

Date: 29 Aug 2023

Action Date: 14 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Malwina Joanna Nowak

Appointment date: 2023-08-14

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Gazette filings brought up to date

Date: 19 Jul 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 24 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-24

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Accounts with accounts type micro entity

Date: 18 Jul 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Dissolved compulsory strike off suspended

Date: 11 Feb 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 31 Jan 2023

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 02 Aug 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Gazette filings brought up to date

Date: 23 Jul 2022

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 22 Jul 2022

Action Date: 24 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-24

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Notification of a person with significant control

Date: 22 Jul 2022

Action Date: 01 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dorota Anna Kwiatkowska

Notification date: 2020-02-01

Documents

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Appoint person director company with name date

Date: 22 Jul 2022

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Dorota Anna Kwiatkowska

Appointment date: 2020-02-01

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Cessation of a person with significant control

Date: 22 Jul 2022

Action Date: 01 Feb 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Georgiana Iordache

Cessation date: 2020-02-01

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Georgiana Iordache

Termination date: 2020-02-01

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Change registered office address company with date old address new address

Date: 22 Jul 2022

Action Date: 22 Jul 2022

Category: Address

Type: AD01

Change date: 2022-07-22

Old address: 197 Boleyn Road London E7 9QH United Kingdom

New address: 4a Ealing House 33 Hanger Lane London W5 3HJ

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Dissolved compulsory strike off suspended

Date: 10 Mar 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 01 Feb 2022

Category: Gazette

Type: GAZ1

Documents

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Gazette filings brought up to date

Date: 04 Aug 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 03 Aug 2021

Action Date: 24 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-24

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Dissolved compulsory strike off suspended

Date: 26 Jun 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption full

Date: 20 Jan 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

Documents

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Confirmation statement with updates

Date: 05 Mar 2020

Action Date: 24 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-24

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Incorporation company

Date: 25 Feb 2019

Category: Incorporation

Type: NEWINC

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