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QUALIDENT COSMETIC LIMITED

Company number 11351490

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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)
04 Nov 2024 SH10 Particulars of variation of rights attached to shares
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2024
30 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 PSC01 Notification of Nadia Kaeidani as a person with significant control on 24 October 2024
30 Oct 2024 PSC04 Change of details for Mr Edvin Ramini as a person with significant control on 24 October 2024
08 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
24 Apr 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2023
24 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
10 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Nov 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2022
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
26 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2021
01 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-20
28 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Sep 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 AD02 Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW