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SAKS MEDICAL AND COSMETIC LIMITED

Company number 07532614

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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)
02 Nov 2015 AP01 Appointment of Mr Jason Saks as a director on 2 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
02 Mar 2015 TM01 Termination of appointment of Jason Saks as a director on 26 February 2015
06 Jan 2015 AP01 Appointment of Mr Jonathan Leon Saks as a director on 3 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 TM01 Termination of appointment of Jonathan Leon Saks as a director on 3 October 2014
24 Jul 2014 AP01 Appointment of Mr Jonathan Leon Saks as a director on 1 July 2014
07 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AP01 Appointment of Mrs Nicky Saks as a director
11 Apr 2013 TM01 Termination of appointment of Nicky Saks as a director
01 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)