CH01 |
On 2023/03/28 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/12/22
filed on: 14th, February 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, February 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/10/31
filed on: 7th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 3rd, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/14 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
142.00 GBP is the capital in company's statement on 2015/11/13
capital
|
|
SH01 |
125.00 GBP is the capital in company's statement on 2015/01/27
filed on: 13th, November 2015
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2014/08/10 secretary's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/14 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/08/10 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 6th, November 2014
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/14 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2014
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, September 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2013/08/30
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2013/08/30
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on 2013/08/30
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/08/14 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, December 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/01 from Cosmetech Clinics Ltd 109C High Street Holywood BT18 9AG
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/14 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/08/31 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/08/31 secretary's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 31st, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/08/14 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 3rd, August 2010
| accounts
|
Free Download
(10 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2010/05/12
filed on: 19th, May 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
| officers
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/05/12
filed on: 19th, May 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, May 2010
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2010
| resolution
|
Free Download
(4 pages)
|
371S(NI) |
14/08/09 annual return shuttle
filed on: 20th, September 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/10/08 annual accts
filed on: 26th, June 2009
| accounts
|
Free Download
(7 pages)
|
233(NI) |
Change of ARD
filed on: 26th, June 2009
| accounts
|
Free Download
(1 page)
|
371S(NI) |
14/08/08 annual return shuttle
filed on: 25th, November 2008
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 2008/01/13 Change of dirs/sec
filed on: 13th, January 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2008/01/13 Change of dirs/sec
filed on: 13th, January 2008
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2007
| incorporation
|
Free Download
(20 pages)
|