THE LONDON SCHOOL OF MAKE-UP LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Statement of affairs

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Appointment of a voluntary liquidator

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03/04/253 April 2025 Registered office address changed from 11 John Princes Street London W1G 0JR England to Court House Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2025-04-03

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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24/04/2424 April 2024 Micro company accounts made up to 2023-03-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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07/04/237 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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02/04/222 April 2022 Confirmation statement made on 2022-03-07 with updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Appointment of Mr Murat Evin as a director on 2021-04-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN BARNARD / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN BARNARD / 05/09/2018

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 ADOPT ARTICLES 01/06/2016

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22/04/1622 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/05/138 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/05/107 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 01/11/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BARBICAN HOUSE, 1ST FLOOR 26-34 OLD STREET LONDON EC1V 9QQ

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 24/03/2008

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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25/05/0725 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED

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25/05/0725 May 2007 LOCATION OF DEBENTURE REGISTER

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED

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26/03/0326 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 S80A AUTH TO ALLOT SEC 04/03/03

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/04/0217 April 2002 SECRETARY'S PARTICULARS CHANGED

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17/04/0217 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/08/0120 August 2001 REGISTERED OFFICE CHANGED ON 20/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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