THE LONDON COSMETICS COMPANY LIMITED

SC151454
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 3 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 9 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Termination of appointment of director (Syed Hasan Rizvi) 1 Buy now
19 Mar 2020 accounts Annual Accounts 8 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 8 Buy now
30 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 8 Buy now
10 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 13 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
28 Mar 2016 accounts Annual Accounts 13 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
12 Oct 2014 officers Appointment of director (Mr. Syed Rizwan Hasan Rizvi) 2 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Mar 2014 accounts Annual Accounts 3 Buy now
29 Jun 2013 annual-return Annual Return 5 Buy now
31 Mar 2013 accounts Annual Accounts 3 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
31 Mar 2012 accounts Annual Accounts 8 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 1 Buy now
28 Apr 2010 accounts Annual Accounts 4 Buy now
05 Jul 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
16 Jun 2009 officers Appointment terminated director rizwan rizvi 1 Buy now
01 May 2009 accounts Annual Accounts 15 Buy now
25 Sep 2008 officers Director's change of particulars / syed rizvi / 20/09/2008 2 Buy now
25 Sep 2008 officers Appointment terminated director syed rizvi 1 Buy now
05 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 10 Buy now
28 Apr 2008 officers Director appointed mr. Syed farhan rizvi 1 Buy now
31 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
31 Jan 2008 capital Ad 01/01/08--------- £ si 99997@1=99997 £ ic 3/100000 2 Buy now
14 Aug 2007 capital £ nc 100/200000 15/07/07 2 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
03 May 2007 accounts Annual Accounts 10 Buy now
31 Jul 2006 annual-return Return made up to 15/06/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 10 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Secretary's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
08 Sep 2005 annual-return Return made up to 15/06/05; full list of members 3 Buy now
30 Apr 2005 accounts Annual Accounts 10 Buy now
14 Jul 2004 annual-return Return made up to 15/06/04; full list of members 8 Buy now
14 Jul 2004 accounts Annual Accounts 10 Buy now
04 Aug 2003 annual-return Return made up to 15/06/03; full list of members 8 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: 19 ainslie place edinburgh midlothian EH3 6AU 1 Buy now
20 Nov 2002 accounts Annual Accounts 10 Buy now
28 Jun 2002 annual-return Return made up to 15/06/02; full list of members 8 Buy now
24 Jun 2002 accounts Annual Accounts 10 Buy now
10 Jul 2001 accounts Annual Accounts 10 Buy now
09 Jul 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
12 Jul 2000 annual-return Return made up to 15/06/00; full list of members 7 Buy now
27 Apr 2000 accounts Annual Accounts 20 Buy now
02 Mar 2000 officers Director's particulars changed 1 Buy now
14 Jul 1999 annual-return Return made up to 15/06/99; no change of members 6 Buy now
07 Jan 1999 accounts Annual Accounts 21 Buy now
20 Aug 1998 annual-return Return made up to 15/06/98; full list of members 7 Buy now
10 Jul 1998 accounts Annual Accounts 10 Buy now
01 Aug 1997 annual-return Return made up to 15/06/97; no change of members 6 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
23 Jan 1997 officers Director resigned 1 Buy now
03 Dec 1996 officers Director's particulars changed 2 Buy now
18 Sep 1996 accounts Annual Accounts 1 Buy now
18 Sep 1996 annual-return Return made up to 15/06/96; no change of members 6 Buy now
02 Aug 1996 address Registered office changed on 02/08/96 from: 43 york place edinburgh EH1 3HT 1 Buy now
20 Feb 1996 accounts Annual Accounts 1 Buy now
22 Aug 1995 resolution Resolution 2 Buy now
08 Jun 1995 annual-return Return made up to 15/06/95; full list of members 20 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 19 Buy now
15 Jun 1994 incorporation Incorporation Company 19 Buy now