The Cosmetic Shop Limited
03348613
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 10/04/1997
corporate nominee secretary · Resigned 10/04/1997
director · Resigned 31/12/1998
director · Resigned 01/06/1999
secretary · Resigned 01/06/1999
secretary · Resigned 30/11/2005
director · Resigned 31/05/2006
director · Resigned 07/07/2006
director · Resigned 11/12/2006
director · Resigned 01/05/2008
director · Resigned 01/02/2009
director · Resigned 31/01/2012
director · Resigned 03/11/2014
director · Resigned 11/05/2022
director · Resigned 26/08/2024
Persons with Significant Control
Merchant Retail Group Limited
Hutchison House, 5 Hester Road, London, SW11 4AN
Reg: 1465195 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
statement of companys objects
resolution
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy