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BIO COSMETICS LIMITED

Company number 05989281

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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)
18 Jun 2024 AA Micro company accounts made up to 29 June 2023
20 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
27 May 2022 AA Micro company accounts made up to 30 June 2021
09 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 28/04/2022
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 CC04 Statement of company's objects
06 May 2022 SH02 Sub-division of shares on 28 April 2022
05 May 2022 SH08 Change of share class name or designation
05 May 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 AP01 Appointment of Lindsay Anne Smith as a director on 28 April 2022
04 May 2022 PSC01 Notification of Lindsay Anne Smith as a person with significant control on 28 April 2022
04 May 2022 PSC04 Change of details for Mr Michael John Slator as a person with significant control on 28 April 2022
29 Mar 2022 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
26 Nov 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
15 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
18 Oct 2018 PSC01 Notification of Michael John Slator as a person with significant control on 24 September 2018
18 Oct 2018 PSC07 Cessation of John Alan James Robinson as a person with significant control on 24 September 2018