PERRICONE MD COSMECEUTICALS UK LIMITED

Company number 06471993

Date	Type	Description	View / Download
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	(2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	(2 pages)
01 Nov 2022	PSC05	Change of details for Gadbrook Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 May 2022	MR04	Satisfaction of charge 064719930004 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 50,000	(3 pages)
25 Feb 2022	CAP-SS	Solvency Statement dated 23/02/22	(1 page)
24 Feb 2022	SH20	Statement by Directors	(1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 5,550,000	(3 pages)