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INGLOT COSMETICS LIMITED

Company number 06518091

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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)
23 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 445,000
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Joanna Kobrylo on 23 February 2013
22 Jul 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
12 Jun 2013 AUD Auditor's resignation
04 Jun 2013 AUD Auditor's resignation
20 May 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Wojciech Inglot as a director
03 Jul 2012 MISC Section 519
03 Jul 2012 AUD Auditor's resignation
12 Jun 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
26 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 28/02/09; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1