- Company Overview for BIO COSMETICS LIMITED (05989281)
- Filing history for BIO COSMETICS LIMITED (05989281)
- People for BIO COSMETICS LIMITED (05989281)
- More for BIO COSMETICS LIMITED (05989281)
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) |
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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
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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 |