ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

Date	Type	Description	View / Download
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Mar 2019	AD01	Registered office address changed from Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 26 March 2019	(1 page)
25 Mar 2019	PSC05	Change of details for Ada Pd Uk Limited as a person with significant control on 25 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Ada Pd Uk Limited as a person with significant control on 18 March 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 18 March 2019	(1 page)
22 Nov 2018	MR04	Satisfaction of charge 028509170011 in full	(4 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Feb 2018	CH01	Director's details changed for Sylvia Anne Jensch on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Wilhelm Bernhard Konning on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Sylvia Anne Jensch on 8 February 2018	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 24 November 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mrs Karen Ruth Abel as a director on 7 June 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-07	(4 pages)
21 Jul 2016	CONNOT	Change of name notice	(2 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
05 Apr 2016	TM01	Termination of appointment of Helen Amelia Summerly as a director on 15 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Peter John Hatherly as a director on 24 March 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of George Mcbean Allan as a director on 22 December 2015	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed from Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ	(1 page)
22 Oct 2015	AD04	Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ	(1 page)

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