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BOO COSMETICS LIMITED

Company number 07124053

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
08 Jul 2022 PSC04 Change of details for Mr Rory Patrick O'connor as a person with significant control on 8 July 2022
17 Feb 2022 PSC04 Change of details for Mrs Catherine Parker as a person with significant control on 14 February 2022
17 Feb 2022 PSC01 Notification of Rory O'connor as a person with significant control on 14 February 2022
17 Feb 2022 AP01 Appointment of Mr Rory Patrick O'connor as a director on 1 February 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 3,334
14 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000