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THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED

Company number 03053799

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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)
12 Feb 2024 AP01 Appointment of Ms Laura Michelle Charles as a director on 2 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.
12 Feb 2024 AP01 Appointment of Ms Kim Longman as a director on 2 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.
12 Feb 2024 AP01 Appointment of Mr Lee Anthony Lucas as a director on 2 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024.
08 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ declaration of dividends 02/02/2024
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2024 SH10 Particulars of variation of rights attached to shares
07 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 AA Full accounts made up to 31 July 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 SH08 Change of share class name or designation
20 Apr 2023 AA Full accounts made up to 31 July 2022
03 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Apr 2022 AA Full accounts made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Nov 2021 AP01 Appointment of Ms Nicola Yvette Cavaliere as a director on 16 November 2021
16 Nov 2021 TM02 Termination of appointment of Nicola Crawley as a secretary on 16 November 2021
16 Nov 2021 AP03 Appointment of Ms Aparna Sambasivan as a secretary on 16 November 2021
07 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 July 2020
28 Apr 2020 AA Full accounts made up to 31 July 2019
28 Apr 2020 CH01 Director's details changed for Mrs Christianne Cavalier De Moncayo on 28 April 2020
28 Apr 2020 PSC04 Change of details for Mrs Christianne Cavalier De Moncayo as a person with significant control on 28 April 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
08 Jan 2020 CH01 Director's details changed for Mrs Christianne Cavalier De Moncayo on 1 September 2016
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates