COSMETICS LAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 04/02/254 February 2025 | Satisfaction of charge 138291850001 in full |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-02-20 with updates |
| 08/04/248 April 2024 | Director's details changed for Miss Sarah Marie Zilik on 2024-04-07 |
| 04/04/244 April 2024 | Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2024-02-20 |
| 04/04/244 April 2024 | Cessation of Ian Stuart Dawson as a person with significant control on 2024-02-20 |
| 04/04/244 April 2024 | Termination of appointment of Ian Stuart Dawson as a director on 2024-02-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-02 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 16/01/2416 January 2024 | Director's details changed for Miss Sarah Marie Zilik on 2024-01-10 |
| 16/01/2416 January 2024 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-01-16 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 07/06/237 June 2023 | Registration of charge 138291850001, created on 2023-06-06 |
| 05/06/235 June 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 02/06/232 June 2023 | Notification of Ian Stuart Dawson as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Change of details for Britannia Bud Canada Holdings Inc. as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Ian Stuart Dawson as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Sarah Zilik as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Peter James Shippen as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Miss Sarah Marie Zilik as a director on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Miss Sarah Marie Zilik on 2023-06-01 |
| 12/04/2312 April 2023 | Change of details for Mr Ian Stuart Dawson as a person with significant control on 2023-01-10 |
| 11/04/2311 April 2023 | Second filing of Confirmation Statement dated 2023-01-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Cessation of Scott Norman Woodhead as a person with significant control on 2023-01-10 |
| 30/03/2330 March 2023 | Termination of appointment of Scott Norman Woodhead as a director on 2023-01-10 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 19/01/2219 January 2022 | Change of details for Mr Ian Stuart Dawson as a person with significant control on 2022-01-10 |
| 19/01/2219 January 2022 | Notification of Scott Norman Woodhead as a person with significant control on 2022-01-10 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Change of share class name or designation |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Appointment of Mr Scott Woodhead as a director on 2022-01-10 |
| 05/01/225 January 2022 | Incorporation |
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