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MR COSMETICS LIMITED

Company number 08684475

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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)
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
11 Oct 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
29 Sep 2022 AP01 Appointment of Mrs Lynsey Alison Shearing as a director on 29 September 2022
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
22 Apr 2022 AP03 Appointment of Mrs Lynsey Alison Shearing as a secretary on 22 April 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 6
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares classes 08/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from Unit 7 Falcon Park, Luckyn Lane Basildon SS14 3AL to Unit 15 Robert Way Wickford Essex SS11 8DD on 28 July 2017
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016