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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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31 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2023 |
LIQ02 |
Statement of affairs
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit 5 Llys Aur Llanelli Gate Dafen Llanelli Dyfed SA14 8LQ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 5 July 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-26
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26 May 2023 |
CERTNM |
Company name changed cosmeditech innovations LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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25 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 5 Llys Aur Llanelli Gate Dafen Llanelli Dyfed SA14 8LQ on 25 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Peter William Mcguinness on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Peter William Mcguinness as a person with significant control on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Poundcroft House Steventon Road East Hanney OX12 0HS United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 16 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Poundcroft House Steventon Road East Hanney OX12 0HS on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Peter William Mcguinness on 27 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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04 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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