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COSMETICS COMPLIANCE UK EU LIMITED

Company number NI675817

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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)
15 Apr 2024 CH01 Director's details changed for Mr Ian Stuart Dawson on 15 April 2024
15 Apr 2024 PSC04 Change of details for Mr Ian Stuart Dawson as a person with significant control on 15 April 2024
31 Jan 2024 PSC04 Change of details for Mr Ian Stuart Dawson as a person with significant control on 14 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Ian Stuart Dawson on 14 January 2024
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
03 Jan 2023 CERTNM Company name changed cosmetic compliance uk eu LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-03
02 Feb 2022 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 2 February 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
14 Jan 2022 PSC01 Notification of Ian Stuart Dawson as a person with significant control on 13 January 2022
14 Jan 2022 PSC07 Cessation of Cyril Francis Chresta as a person with significant control on 13 January 2022
12 Jan 2022 TM01 Termination of appointment of Cyril Francis Chresta as a director on 15 September 2021
12 Jan 2022 AP01 Appointment of Mr Ian Stuart Dawson as a director on 12 January 2022
26 Jan 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 26 January 2021
21 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-21
  • GBP 100