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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)
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AD01 Registered office address changed from 142 Woodfield Way London N11 2NU United Kingdom on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Satwinder Lally on 22 March 2012
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AD01 Registered office address changed from 4-6 Northways Parade London NW3 5EN United Kingdom on 1 December 2009
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Satwinder Lally on 11 November 2009
08 May 2009 CERTNM Company name changed eriki NW8 LTD\certificate issued on 13/05/09
06 May 2009 288b Appointment terminated secretary balbir lally
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 11/11/08; full list of members
11 Mar 2008 363a Return made up to 11/11/07; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 122 boundary road london NW8 0RH
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
14 Nov 2006 363a Return made up to 11/11/06; full list of members
14 Nov 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned