| Name: |
OTTO COSMETIC LIMITED
OTTO COSMETIC LTD |
| Address: | INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW |
| Incorporation Date: | 2009-05-14 |
| date | name | form type |
| 2018-08-07 | FIRST GAZETTE | GAZ1 |
| 2018-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 | CH04 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK MARTIN OTTO | PSC01 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN OTTO | PSC01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-04-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS THOMAS OTTO | PSC01 |
| 2017-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROMC/O EBS LTD BOX 3942 INNOVATION CENTRE, GALLOWS HILLWARWICKWARWICKSHIRECV34 9AE | AD01 |
| 2017-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017 | CH04 |
| 2016-04-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | 14/05/16 FULL LIST | AR01 |
| 2015-05-29 | 14/05/15 FULL LIST | AR01 |
| 2015-07-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 14/05/14 FULL LIST | AR01 |
| 2014-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2013-06-21 | 14/05/13 FULL LIST | AR01 |
| 2013-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2012-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-05-31 | 14/05/12 FULL LIST | AR01 |
| 2011-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROMC/O C/O EBS LTDPO BOX BOX 3942INNOVATION CENTRE GALLOWS HILLWARWICKCV34 9AEUNITED KINGDOM | AD01 |
| 2011-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS THOMAS OTTO / 09/06/2011 | CH01 |
| 2011-06-09 | 14/05/11 FULL LIST | AR01 |
| 2010-06-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 01/05/2010 | CH04 |
| 2010-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROMC/O C/O EBS LTDPO BOX BOX 3942INNOVATION CENTRE GALLOWS HILLWARWICKCV34 9AE | AD01 |
| 2010-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROMC/O EBS LTD 10 JURY STREETWARWICKCV34 4EW | AD01 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS THOMAS OTTO / 01/05/2010 | CH01 |
| 2010-06-09 | 14/05/10 FULL LIST | AR01 |
| 2010-06-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010 | CH04 |
| 2009-08-10 | S80A AUTH TO ALLOT SEC 23/07/2009 | ELRES |
| 2009-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / JENS OTTO / 13/07/2009 | 288c |
| 2009-06-22 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | 225 |
| 2009-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JENS OTTO / 14/05/2009 | 288c |
Last update: 2021-10-09 13:06:01