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MY PERFECT COSMETICS COMPANY LTD

Company number 09504749

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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)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AD01	Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 7a Eastfield Place Rugby CV21 3AT on 19 March 2018	View PDF Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 7a Eastfield Place Rugby CV21 3AT on 19 March 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AP01	Appointment of Mr Roy Ferguson as a director on 9 May 2016	View PDF Appointment of Mr Roy Ferguson as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	CERTNM	Company name changed the perfect cosmetic company LTD.\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed the perfect cosmetic company LTD.\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	CERTNM	Company name changed eternal essentials LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed eternal essentials LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	TM01	Termination of appointment of Christopher Robert Wood as a director on 10 April 2015	View PDF Termination of appointment of Christopher Robert Wood as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Ms Penny Lane as a director on 7 April 2015	View PDF Appointment of Ms Penny Lane as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CERTNM	Company name changed second's out universal LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	View PDF Company name changed second's out universal LTD\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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