AD01 |
Address change date: Tue, 5th Dec 2023. New Address: 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU. Previous address: The Pavillion Josselin Road Basildon Essex SS13 1QB United Kingdom
filed on: 5th, December 2023
| address
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(1 page)
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AA |
Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 12th, September 2023
| accounts
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Free Download
(14 pages)
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AA |
Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 28th, June 2022
| accounts
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Free Download
(14 pages)
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AA |
Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 27th, August 2021
| accounts
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(13 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Aug 2020
filed on: 6th, May 2020
| accounts
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(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2020
| resolution
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Free Download
(19 pages)
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AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 27th, November 2019
| accounts
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Free Download
(12 pages)
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AD01 |
Address change date: Tue, 27th Nov 2018. New Address: The Pavillion Josselin Road Basildon Essex SS13 1QB. Previous address: Duxford Business Centre Hill Farm Road Whittlesford Cambridge Cambridgeshire CB22 4QT
filed on: 27th, November 2018
| address
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Free Download
(1 page)
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AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 16th, October 2018
| accounts
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Free Download
(14 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(12 pages)
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AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(12 pages)
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AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 20th, June 2016
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 20th Jun 2016: 100.00 GBP
capital
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AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
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AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(7 pages)
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AD02 |
Notification of SAIL
filed on: 30th, June 2014
| address
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(1 page)
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AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 20th, June 2013
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
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AA01 |
Accounting reference date changed from Sat, 30th Jun 2012 to Wed, 31st Oct 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 7th, March 2011
| accounts
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Free Download
(6 pages)
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AD01 |
Company moved to new address on Mon, 16th Aug 2010. Old Address: , 4 Shelford Bottom, Cambridge, Cambridgeshire, CB2 4AA
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 20th, January 2010
| accounts
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Free Download
(8 pages)
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363a |
Annual return up to Fri, 24th Jul 2009 with shareholders record
filed on: 24th, July 2009
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 23rd, January 2009
| accounts
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Free Download
(6 pages)
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363a |
Annual return up to Fri, 20th Jun 2008 with shareholders record
filed on: 20th, June 2008
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 29th, February 2008
| accounts
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Free Download
(5 pages)
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CERTNM |
Company name changed advanced beauty cosmetics limite dcertificate issued on 05/10/07
filed on: 5th, October 2007
| change of name
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(3 pages)
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CERTNM |
Company name changed advanced beauty cosmetics limite dcertificate issued on 05/10/07
filed on: 5th, October 2007
| change of name
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Free Download
(3 pages)
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363a |
Annual return up to Wed, 8th Aug 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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Free Download
(2 pages)
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363a |
Annual return up to Wed, 8th Aug 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, July 2007
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, July 2007
| accounts
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Free Download
(7 pages)
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363s |
Annual return up to Thu, 22nd Jun 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
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Free Download
(6 pages)
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363s |
Annual return up to Thu, 22nd Jun 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 30th, August 2005
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 30th, August 2005
| accounts
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Free Download
(8 pages)
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363s |
Annual return up to Tue, 16th Aug 2005 with shareholders record
filed on: 16th, August 2005
| annual return
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Free Download
(6 pages)
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363(288) |
Tue, 16th Aug 2005 Annual return (Director's particulars changed)
annual return
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363s |
Annual return up to Tue, 16th Aug 2005 with shareholders record
filed on: 16th, August 2005
| annual return
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Free Download
(6 pages)
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287 |
Registered office changed on 09/12/04 from: c/o D.B.s refractories LTD, 17 sherbourne close, cembridge, CB4 1RT
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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287 |
Registered office changed on 09/12/04 from: c/o D.B.s refractories LTD, 17 sherbourne close, cembridge, CB4 1RT
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 22nd, September 2004
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 22nd, September 2004
| accounts
|
Free Download
(8 pages)
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363s |
Annual return up to Wed, 28th Jul 2004 with shareholders record
filed on: 28th, July 2004
| annual return
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Free Download
(6 pages)
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363s |
Annual return up to Wed, 28th Jul 2004 with shareholders record
filed on: 28th, July 2004
| annual return
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Free Download
(6 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
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(18 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, June 2003
| incorporation
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Free Download
(18 pages)
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