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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15 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Moss as a director on 30 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Pearson as a director on 9 February 2024
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04 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Moss as a director on 31 May 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Dace Kalnina as a director on 31 May 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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31 May 2023 |
MR04 |
Satisfaction of charge SC6813330001 in full
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30 May 2023 |
MR04 |
Satisfaction of charge SC6813330002 in full
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12 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Feb 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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19 Apr 2022 |
PSC02 |
Notification of Ajp 2021 Limited as a person with significant control on 1 December 2021
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19 Apr 2022 |
PSC07 |
Cessation of Smc Cosmetics (Uk) Ltd as a person with significant control on 1 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge SC6813330002, created on 26 November 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
MR01 |
Registration of charge SC6813330001, created on 12 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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01 Jun 2021 |
PSC02 |
Notification of Smc Cosmetics (Uk) Ltd as a person with significant control on 28 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Andrew James Pearson as a person with significant control on 28 May 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-28
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28 May 2021 |
AD01 |
Registered office address changed from Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB United Kingdom to Unit 2 Inverbreakie Steading Invergordon Ross-Shire IV18 0LP on 28 May 2021
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