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ZENA COSMETICS (U.K.) LIMITED

Company number 01091512

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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)
26 Mar 2019 TM02 Termination of appointment of Moira Felicity Starr as a secretary on 23 March 2019
26 Mar 2019 TM01 Termination of appointment of Moira Felicity Starr as a director on 23 March 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 AP01 Appointment of Mr Oliver Henry Starr as a director on 18 November 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Nov 2017 PSC04 Change of details for Mrs Moira Felicity Starr as a person with significant control on 30 October 2017
13 Nov 2017 CH03 Secretary's details changed for Mrs Moira Felicity Starr on 30 October 2017
13 Nov 2017 CH01 Director's details changed for Mrs Moira Felicity Starr on 30 October 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AP03 Appointment of Mrs Moira Felicity Starr as a secretary on 19 September 2015
25 Sep 2015 TM02 Termination of appointment of Reginald Henry Starr as a secretary on 19 September 2015
25 Sep 2015 TM01 Termination of appointment of Reginald Henry Starr as a director on 19 September 2015
25 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Reginald Henry Starr on 31 August 2012
31 Aug 2012 CH01 Director's details changed for Mrs Moira Felicity Starr on 31 August 2012