PERRICONE MD COSMECEUTICALS UK LIMITED

Company number 06471993

Date	Type	Description	View / Download
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(157 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
17 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
30 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2020	TM01	Termination of appointment of Susan Vandegrift as a director on 21 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Tracey Mann as a director on 21 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Kenneth Matthew Vargha as a director on 21 October 2020	(1 page)
21 Oct 2020	AD01	Registered office address changed from Rear Mezzanine 16-18 Berners Street London W1T 3LN to 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ on 21 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 21 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr John Andrew Gallemore as a director on 21 October 2020	(2 pages)
19 Oct 2020	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Oct 2020	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP	(1 page)
16 Oct 2020	PSC02	Notification of Gadbrook Limited as a person with significant control on 1 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Lion Capital Llp as a person with significant control on 1 October 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
20 Aug 2019	MR01	Registration of charge 064719930004, created on 13 August 2019	(16 pages)
15 Apr 2019	AP01	Appointment of Mr Kenneth Matthew Vargha as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Ronald Lee Fugate as a director on 29 March 2019	(1 page)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
09 Nov 2018	AP01	Appointment of Susan Vandegrift as a director on 1 October 2018	(2 pages)