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COSMEX AUTHENTIC BRAZILIAN PRODUCTS LTD

Company number 08609266

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
02 May 2022 AA Micro company accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
01 Oct 2019 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 7 Helena Road London NW10 1HY on 1 October 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
30 Aug 2017 CH01 Director's details changed for Ms Valdirene Francisca De Souza on 30 August 2017
30 Aug 2017 PSC04 Change of details for Ms Valdirene Francisca De Souza as a person with significant control on 30 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Feb 2016 AD01 Registered office address changed from 110 Fleetwood Road London NW10 1NN to 1 College Yard 56 Winchester Avenue London NW6 7UA on 17 February 2016
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100