THE IVER MAKE-UP ACADEMY LTD
| Status | ACTIVE |
| Company No. | 09539743 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2015 |
| Age | 9 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE IVER MAKE-UP ACADEMY LTD is an active private limited company with number 09539743. It was incorporated 9 years, 3 months, 19 days ago, on 13 April 2015. The company address is Elzey Accountancy & Tax First Floor Elzey Accountancy & Tax First Floor, Horley, RH6 7PH, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-20
Officer name: Mrs Elizabeth Anne Marie Tagg-Wooster
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-20
Officer name: Ms Alison Claire Law
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-21
Old address: Elzey Accountancy & Tax, First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH United Kingdom
New address: Elzey Accountancy & Tax First Floor 2 Central Parade, 101 Victoria Road Horley Surrey RH6 7PH
Documents
Change person secretary company with change date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-20
Officer name: Ms Alison Claire Law
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-21
Old address: Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH England
New address: Elzey Accountancy & Tax, First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-22
Psc name: Ms Alison Claire Law
Documents
Change person secretary company with change date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-22
Officer name: Ms Alison Claire Law
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-22
Officer name: Ms Tamsin Barbosa
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-25
Old address: First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England
New address: Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-14
Old address: C/O Linda Bearcroft Ltd First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
New address: First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person secretary company with change date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-06
Officer name: Ms Alison Claire Law
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Termination secretary company with name termination date
Date: 26 Jan 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Clare Law
Termination date: 2015-06-03
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamsin Barbosa
Termination date: 2015-06-03
Documents
Change account reference date company current extended
Date: 18 Dec 2015
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-08-31
Documents
Capital allotment shares
Date: 22 Jun 2015
Action Date: 03 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-03
Capital : 100 GBP
Documents
Appoint person secretary company with name date
Date: 22 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Clare Law
Appointment date: 2015-06-03
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tamsin Barbosa
Appointment date: 2015-06-03
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tamsin Barbosa
Appointment date: 2015-05-05
Documents
Appoint person secretary company with name date
Date: 22 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alison Claire Law
Appointment date: 2015-05-05
Documents
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