• UK
  • MY PERFECT COSMETICS COMPANY LTD - Bramleys Oxford Road, Enstone, Chipping Norton, OX7 4LG, United Kingdom

Company Information

Company registration number
09504749
Company Status
LIVE
Country
United Kingdom
Registered Address
Bramleys Oxford Road
Enstone
Chipping Norton
OX7 4LG
England
Bramleys Oxford Road, Enstone, Chipping Norton, OX7 4LG, England UK

Management

Managing Directors
FERGUSON, Roy Andrew Mactaggart
LAWRENCE, Jon-Paul Mitchell

Company Details

Type of Business
ltd
Incorporated
2015-03-23
Age Of Company
2015-03-23 9 years
SIC/NACE
47910

Ownership

Beneficial Owners
Ms Penny Lane
Mr Roy Andrew Mctaggart Ferguson
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
THE PERFECT COSMETICS COMPANY LTD.
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-03-31
Annual Return
Due Date: 2023-07-19
Last Date: 2022-07-05

MY PERFECT COSMETICS COMPANY LTD Company Description

MY PERFECT COSMETICS COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09504749. Its current trading status is "live". It was registered 2015-03-23. It was previously called THE PERFECT COSMETICS COMPANY LTD.. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Bramleys Oxford Road .
More information

Get MY PERFECT COSMETICS COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: My Perfect Cosmetics Company Ltd - Bramleys Oxford Road, Enstone, Chipping Norton, OX7 4LG, United Kingdom

2015-03-23 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MY PERFECT COSMETICS COMPANY LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-06-29) - TM01

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  • cessation-of-a-person-with-significant-control (2022-07-05) - PSC07

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  • confirmation-statement-with-updates (2022-07-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01

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  • change-account-reference-date-company-previous-extended (2022-03-28) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01

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  • change-to-a-person-with-significant-control (2021-11-09) - PSC04

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  • notification-of-a-person-with-significant-control (2021-11-09) - PSC01

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-28) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • mortgage-satisfy-charge-full (2020-07-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • certificate-change-of-name-company (2015-04-07) - CERTNM

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  • certificate-change-of-name-company (2015-09-03) - CERTNM

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  • incorporation-company (2015-03-23) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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