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THE COSMETIC SHOP LIMITED

Company number 03348613

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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)
06 Sep 2024 TM01 Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
06 Sep 2024 AP01 Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
15 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
24 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
18 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 1 January 2022
27 May 2022 AP01 Appointment of Scott John Blakemore as a director on 11 May 2022
27 May 2022 TM01 Termination of appointment of Alan John Heaton as a director on 11 May 2022
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Jan 2021 AA Full accounts made up to 28 December 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 29 December 2018
25 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
06 Oct 2018 AA Full accounts made up to 30 December 2017
25 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Sep 2016 AA Full accounts made up to 26 December 2015
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
09 Oct 2015 AP01 Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015 AA Full accounts made up to 27 December 2014