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ETERNO MEDICAL SKIN CLINIC LIMITED

Company number 04807077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
23 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Jun 2023 AD01 Registered office address changed from The Prince Partnership the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to Eterno Medical Skin Clinic Unit 9a, the Old Dairy, Eterno Medical Skin Clinic Unit 9a, the Old Dairy Sheffield S8 0XQ on 30 June 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
17 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Aug 2019 MA Memorandum and Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division of auth share cap 12/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
18 Jul 2019 PSC07 Cessation of Philip Davies Prince as a person with significant control on 12 April 2019
18 Jul 2019 PSC01 Notification of John Depledge as a person with significant control on 12 April 2019
18 Jul 2019 PSC01 Notification of Hannah Davies Depledge as a person with significant control on 12 April 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 100
18 Jul 2019 AP01 Appointment of Hannah Davies Depledge as a director on 8 April 2019
18 Jul 2019 TM01 Termination of appointment of Philip Davies Prince as a director on 8 April 2019
18 Jul 2019 TM02 Termination of appointment of Debbie Lorraine Prince as a secretary on 8 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Philip Davies Prince on 1 April 2019
15 Apr 2019 PSC04 Change of details for Philip Davies Prince as a person with significant control on 1 April 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18