Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 28 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF United Kingdom to C/O Cosmetix, Unit 6 Morford Road Walsall WS9 8TF on 22 August 2024
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23 May 2024 |
AD01 |
Registered office address changed from Suite 5, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP United Kingdom to C/O Cosmetix Limited Unit 6, Morford Road Walsall SW9 8TF on 23 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Bakhshinder Kaur as a director on 25 April 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 28 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mrs Bakhshinder Kaur as a director on 1 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 16 Queens Road Walsall WS5 3NF England to Suite 5, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP on 18 October 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Tarlochan Singh as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Gurjit Singh Thiara as a director on 10 March 2023
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14 Mar 2023 |
PSC02 |
Notification of Number One (Sd) Holdings Limited as a person with significant control on 10 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of St Davids Properties Limited as a person with significant control on 10 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE England to 16 Queens Road Walsall WS5 3NF on 14 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 May 2022 |
PSC03 |
Notification of St Davids Properties Limited as a person with significant control on 9 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Gurjit Singh Thiara as a director on 9 May 2022
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23 May 2022 |
PSC07 |
Cessation of Jane Whalley as a person with significant control on 9 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Keith Whalley as a director on 9 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 102-105 Lichfield Street Tamworth Staffordshire B79 7QB to 5 Bristol Drive Upper Cambourne Cambridge CB23 6JE on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Jane Whalley as a director on 9 May 2022
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23 May 2022 |
PSC07 |
Cessation of Keith Whalley as a person with significant control on 9 May 2022
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18 May 2022 |
AA |
Micro company accounts made up to 28 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 28 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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