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COSMEDIC ONLINE LIMITED

Company number 09833442

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	AP01	Appointment of Mrs Sharon Lesley King as a director on 5 December 2023	View PDF Appointment of Mrs Sharon Lesley King as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	PSC04	Change of details for Dr Martyn Ian King as a person with significant control on 3 August 2023	View PDF Change of details for Dr Martyn Ian King as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Dr Martyn Ian King on 3 August 2023	View PDF Director's details changed for Dr Martyn Ian King on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Dr Martyn Ian King as a person with significant control on 3 August 2023	View PDF Change of details for Dr Martyn Ian King as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Dr Martyn Ian King on 3 August 2023	View PDF Director's details changed for Dr Martyn Ian King on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 2 Gleneagles Amington Tamworth Staffordshire B77 4NS United Kingdom to Prospect House 13 Albert Road Tamworth Staffordshire B79 7JN on 9 August 2023	View PDF Registered office address changed from 2 Gleneagles Amington Tamworth Staffordshire B77 4NS United Kingdom to Prospect House 13 Albert Road Tamworth Staffordshire B79 7JN on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH03	Secretary's details changed for Mrs Sharon Lesley King on 3 August 2023	View PDF Secretary's details changed for Mrs Sharon Lesley King on 3 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2019	AD01	Registered office address changed from 2 Gleneagles Amington Tamworth Staffordshire United Kingdom to 2 Gleneagles Amington Tamworth Staffordshire B77 4NS on 10 March 2019	View PDF Registered office address changed from 2 Gleneagles Amington Tamworth Staffordshire United Kingdom to 2 Gleneagles Amington Tamworth Staffordshire B77 4NS on 10 March 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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COSMEDIC ONLINE LIMITED

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