Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF England to C/O Cosmetix Limited Unit 6, Morford Road Walsall WS9 8TF on 30 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Suite 5, the Cloisters 12 George Road Edgbaston Birmingham B15 1NP United Kingdom to C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF on 23 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Tarlochan Singh as a director on 26 April 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed from 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE England to Suite 5, the Cloisters 12 George Road Birmingham West Midlands B15 1NP
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mrs Bakhshinder Kaur as a director on 1 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 16 Queens Road Walsall WS5 3NF England to Suite 5, the Cloisters 12 George Road Edgbaston Birmingham B15 1NP on 18 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE England to 16 Queens Road Walsall WS5 3NF on 14 March 2023
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14 Mar 2023 |
PSC01 |
Notification of Number Two (Ct) Holdings Limited as a person with significant control on 10 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of St Davids Properties Limited as a person with significant control on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Tarlochan Singh as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Gurjit Singh Thiara as a director on 10 March 2023
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE
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22 Sep 2022 |
PSC01 |
Notification of St Davids Properties Limited as a person with significant control on 5 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Louise Testa as a person with significant control on 5 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Gurjit Singh Thiara as a director on 5 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Louise Testa as a director on 5 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Louise Testa as a secretary on 5 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 226-228 Bury Road Rawtenstall Rossendale Lancashire. BB4 6DJ to 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE on 22 September 2022
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22 Sep 2022 |
AD02 |
Register inspection address has been changed to 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE
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18 Sep 2022 |
MR04 |
Satisfaction of charge 019310550011 in full
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