About

Registered Number: 05382653
Date of Incorporation: 04/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 17 Ascham Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB,

 

Flawless Make-over Studios Ltd was founded on 04 March 2005 and are based in Bingley, West Yorkshire, it's status is listed as "Active". The companies directors are listed as Larner, John, Shah, Masaud Sabir, James, Philip Adam at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Philip Adam 04 March 2005 07 December 2006 1
Secretary Name Appointed Resigned Total Appointments
LARNER, John 01 September 2014 - 1
SHAH, Masaud Sabir 07 December 2006 15 May 2007 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 08 October 2014
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 22 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 07 December 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 20 February 2012
AP01 - Appointment of director 13 February 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 27 March 2008
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 10 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
225 - Change of Accounting Reference Date 20 July 2006
363a - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
CERTNM - Change of name certificate 09 August 2005
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.