Advanced company searchLink opens in new window

COSMETIC WARRIORS LIMITED

Company number 04165681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2014 CH01 Director's details changed for Andrew Gerrie on 18 September 2014
02 May 2014 MISC Section 519
25 Apr 2014 AUD Auditor's resignation
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 8,319
25 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014
12 Feb 2014 SH03 Purchase of own shares.
24 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2014 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/03/2013 as it was not properly delivered
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 9,019
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 8,166
08 Jan 2014 AA Accounts for a small company made up to 30 June 2013
22 Nov 2013 CH01 Director's details changed for Helen Elizabeth Ambrosen on 30 June 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
16 May 2013 AA Accounts for a small company made up to 30 June 2012
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
25 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 22/01/2014
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
25 Oct 2011 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
25 Oct 2011 AD02 Register inspection address has been changed
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders