Cosmetics Lab Limited. net worth, address, company information. Free

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Cosmetics Lab Limited (registration number 13829185) is a private limited company established on 2022-01-05 originating in United Kingdom. The business is situated at 2 Hilliards Court, Chester Business Park, Chester CH4 9PX. Cosmetics Lab Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Cosmetics Lab Limited
Number	13829185
Date of Incorporation:	Wednesday 5th January 2022
End of financial year:	31 March
Address:	2 Hilliards Court, Chester Business Park, Chester, CH4 9PX
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Sarah Z. (in the company from 01 June 2023), Peter S. (appointment date: 01 June 2023). 1 secretary is there as well: Sarah Z. (appointed on 01 June 2023). The official register reports 4 persons of significant control, namely: Britannia Bud Canada Holdings Inc. can be reached at Adelaide Street, W. Suite 2400, Toronto, Ontario M5H 1T1. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian D. has 1/2 or less of shares, Ian D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2023-03-31	2024-03-31
Current Assets	323,378	124,201
Fixed Assets	45,743	-
Total Assets Less Current Liabilities	175,618	-108,865

People with significant control

Britannia Bud Canada Holdings Inc.

1 June 2023

Address	120 Adelaide Street, W. Suite 2400, Toronto, Ontario M5h 1t1, Canada
Legal authority	Canada Business Corporations Act
Legal form	Incorporated Company
Country registered	Canada
Place registered	Canada'S Business Registries
Registration number	796647279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

1 June 2023 - 20 February 2024

Nature of control:	25-50% shares

Ian D.

5 January 2022 - 1 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Scott W.

10 January 2022 - 10 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2025-02-20 filed on: 28th, March 2025 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2025-02-20 filed on: 28th, March 2025 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 138291850001 in full filed on: 4th, February 2025 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2024-03-31 filed on: 30th, December 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2024-02-20 filed on: 7th, August 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On 2024-04-07 director's details were changed filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-02-20 filed on: 4th, April 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-02-20 filed on: 4th, April 2024 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2024-02-20 filed on: 4th, April 2024 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-06-02 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-01-10 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP. Change occurred on 2024-01-16. Company's previous address: 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom. filed on: 16th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-10 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, July 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, July 2023 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2023 \| capital	Free Download (2 pages)
(MR01) Registration of charge 138291850001, created on 2023-06-06 filed on: 7th, June 2023 \| mortgage	Free Download (32 pages)
(AA01) Accounting period ending changed to 2023-01-31 (was 2023-03-31). filed on: 5th, June 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-06-02 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-06-01 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-06-01) of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-01-10 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-01-10 filed on: 30th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-10 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-10 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-01-10 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022-01-10 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-01-10 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, January 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-01-10 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, January 2022 \| incorporation	Free Download (27 pages)

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