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MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

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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)
18 Apr 2024 TM01 Termination of appointment of Deirdre Stanley as a director on 2 April 2024
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 1.00
27 Mar 2024 SH20 Statement by Directors
27 Mar 2024 CAP-SS Solvency Statement dated 25/03/24
27 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2024 MR04 Satisfaction of charge 1 in full
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Amit Anand as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021
13 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Oct 2020 CH01 Director's details changed for Mr Carl Vincent Caputo on 15 October 2020
21 Sep 2020 CH01 Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020
06 Feb 2020 AP03 Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
22 Jan 2020 AP01 Appointment of Susan Mary Seddon Fox as a director on 1 January 2020
03 Dec 2019 RP04AP01 Second filing for the appointment of Deirdre Stanley as a director
11 Nov 2019 AP01 Appointment of Ms Deirdre Stanley as a director on 28 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/12/2019
08 Nov 2019 TM01 Termination of appointment of Sara Ellen Moss as a director on 28 October 2019
08 Nov 2019 TM02 Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019