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TEOXANE UK LIMITED

Company number 05605422

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
05 Jan 2021 AD01 Registered office address changed from 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY to 79-80 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 5 January 2021
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 TM01 Termination of appointment of Susan Wales as a director on 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 36
23 Nov 2015 AD04 Register(s) moved to registered office address 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY
23 Nov 2015 AD02 Register inspection address has been changed from C/O Optivi Limited 1st Floor 18 Hanover Street London W1S 1YN England to 54-55 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY
21 Nov 2015 MR04 Satisfaction of charge 056054220001 in full
28 Oct 2015 CERTNM Company name changed lifestyle aesthetics LIMITED\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-16
28 Oct 2015 CONNOT Change of name notice