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M&U COSMETICS CO., LTD

Company number 09318515

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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)
13 Feb 2018	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 February 2018	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 February 2018	View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 February 2018	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 November 2016	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2016	View PDF Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM02	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 November 2016	View PDF Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 December 2015	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 December 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 December 2015	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-19 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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