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F1 COSMETICS UK LTD

Company number 05620593

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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)
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 TM01 Termination of appointment of Satwinder Lally as a director on 1 September 2020
15 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
16 May 2020 AP01 Appointment of Mr Satwinder Lally as a director on 1 May 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
25 Jan 2020 PSC01 Notification of Erim Almas Kaur Lally as a person with significant control on 23 January 2020
25 Jan 2020 AP01 Appointment of Ms Erim Almas Kaur Lally as a director on 23 January 2020
25 Jan 2020 TM01 Termination of appointment of Satwinder Singh Lally as a director on 23 January 2020
25 Jan 2020 PSC07 Cessation of Satwinder Singh Lally as a person with significant control on 23 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Mr Satwinder Lally on 13 November 2015
02 Apr 2015 CERTNM Company name changed home-dining.com LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
23 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AD01 Registered office address changed from C/O Hazlewoods Windsor House Barnett Way Barnwood Gloucester GL4 3RT to 126 Osidge Lane London N14 5DN on 27 November 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013