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JLP COSMETICS LTD

Company number 10257739

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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)
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
26 Apr 2023 SH08 Change of share class name or designation
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 14/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
18 Apr 2023 PSC04 Change of details for Mr Paul John Dicker as a person with significant control on 14 April 2023
04 Apr 2023 AA Total exemption full accounts made up to 29 June 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
29 Jun 2022 PSC01 Notification of Paul John Dicker as a person with significant control on 27 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Paul John Dicker on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Jasper Elliot Dicker as a person with significant control on 27 June 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Nov 2019 AP01 Appointment of Mr Paul John Dicker as a director on 24 October 2019
25 Oct 2019 PSC04 Change of details for Mr Jasper Elliot Dicker as a person with significant control on 25 October 2019
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued