THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED
Company number 03053799
- Company Overview for THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED (03053799)
- Filing history for THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED (03053799)
- People for THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED (03053799)
- Charges for THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED (03053799)
- More for THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED (03053799)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Apr 2025 | CH03 | Secretary's details changed for Mr Graham Paul Cooper on 5 April 2025 | |
| 06 Apr 2025 | CH01 | Director's details changed for Lee Anthony Lucas on 5 April 2025 | |
| 06 Apr 2025 | CH01 | Director's details changed for Kim Longman on 5 April 2025 | |
| 06 Apr 2025 | CH01 | Director's details changed for Laura Michelle Charles on 5 April 2025 | |
| 31 Mar 2025 | AA | Accounts for a small company made up to 31 July 2024 | |
| 25 Feb 2025 | CS01 | Confirmation statement made on 25 February 2025 with updates | |
| 24 Aug 2024 | PSC05 | Change of details for Fashion Retail Academy as a person with significant control on 24 August 2024 | |
| 24 Aug 2024 | AD01 | Registered office address changed from 7-15 Gresse Street London W1T 1QL England to Electra House 84 Moorgate London EC2M 6SE on 24 August 2024 | |
| 05 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 5 May 1997
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| 29 Feb 2024 | PSC02 | Notification of Fashion Retail Academy as a person with significant control on 2 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Christianne Cavaliere De Moncayo as a person with significant control on 2 February 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
| 29 Feb 2024 | PSC07 | Cessation of Karen Della Rahbary as a person with significant control on 2 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Nicola Crawley as a person with significant control on 2 February 2024 | |
| 25 Feb 2024 | RP04AP01 | Second filing for the appointment of Ms Laura Michelle Charles as a director | |
| 25 Feb 2024 | RP04AP01 | Second filing for the appointment of Ms Kim Longman as a director | |
| 22 Feb 2024 | RP04AP01 | Second filing for the appointment of Mr Lee Anthony Lucas as a director | |
| 17 Feb 2024 | RESOLUTIONS |
Resolutions
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| 17 Feb 2024 | MA | Memorandum and Articles of Association | |
| 12 Feb 2024 | AD01 | Registered office address changed from Ramillies House Ramillies Street 1-2 London W1F 7LN England to 7-15 Gresse Street London W1T 1QL on 12 February 2024 | |
| 12 Feb 2024 | TM02 | Termination of appointment of Aparna Sambasivan as a secretary on 2 February 2024 | |
| 12 Feb 2024 | AP03 | Appointment of Mr Graham Paul Cooper as a secretary on 2 February 2024 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Karen Della Rahbary as a director on 2 February 2024 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Nicola Yvette Cavaliere as a director on 2 February 2024 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Christianne Cavaliere De Moncayo as a director on 2 February 2024 |