LS1 COSMETICS LIMITED



Company Documents

DateDescription
27/02/2427 February 2024 NewMicro company accounts made up to 2023-05-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-15 with no updates

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10/08/2310 August 2023 Registration of charge 065822110002, created on 2023-08-08

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28/07/2328 July 2023 Satisfaction of charge 1 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-05-31

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23/05/2323 May 2023 Director's details changed for Ms Harpreet Kaur Hare on 2023-05-23

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23/05/2323 May 2023 Change of details for Ms Harpreet Kaur Hare as a person with significant control on 2023-05-23

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07/02/237 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/04/2228 April 2022 Compulsory strike-off action has been discontinued

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 PREVSHO FROM 28/05/2019 TO 27/05/2019

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMINDER SINGH HARE

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23/04/1923 April 2019 CESSATION OF NIRVINDER SINGH HARE AS A PSC

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28/02/1928 February 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/02/1828 February 2018 PREVEXT FROM 28/05/2017 TO 29/05/2017

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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25/07/1725 July 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 100

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/02/1727 February 2017 PREVSHO FROM 29/05/2016 TO 28/05/2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 PREVSHO FROM 30/05/2015 TO 29/05/2015

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01/06/151 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts for year ending 29 May 2015

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/02/1424 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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30/05/1330 May 2013 Annual accounts for year ending 30 May 2013

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHARPRET KAUR HARE / 01/10/2009

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ALTER MEMORANDUM 01/05/2008

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/081 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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