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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)
08 Nov 2017 AUD Auditor's resignation
05 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 July 2016
14 Oct 2016 TM02 Termination of appointment of Karen Della Cavaliere as a secretary on 1 October 2016
14 Oct 2016 AP01 Appointment of Mrs Karen Della Rahbary as a director on 1 October 2016
14 Oct 2016 AP03 Appointment of Mrs Nicola Crawley as a secretary on 1 October 2016
15 Aug 2016 AD01 Registered office address changed from 47 Great Marlborough Street London W1F 7JP to Ramillies House Ramillies Street 1-2 London W1F 7LN on 15 August 2016
18 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 TM01 Termination of appointment of Eileen Taylor-Cavalier as a director on 3 March 2016
18 May 2016 TM01 Termination of appointment of Eileen Taylor-Cavalier as a director on 3 March 2016
21 Apr 2016 AA Full accounts made up to 31 July 2015
14 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
11 May 2015 AP01 Appointment of Mrs Christianne Cavalier De Moncayo as a director on 6 August 2014
20 Jan 2015 AA Full accounts made up to 31 July 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 100
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
07 Jan 2014 AA Full accounts made up to 31 July 2013
07 May 2013 AA Full accounts made up to 31 July 2012
29 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 July 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 31 July 2010
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6