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PAI SKINCARE LIMITED

Company number 05887401

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 28,196
15 May 2019 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 10
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021.
23 Aug 2018 AP04 Appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 23 August 2018
23 Aug 2018 TM02 Termination of appointment of Seddon Smith Limited as a secretary on 23 August 2018
17 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
04 Aug 2017 SH08 Change of share class name or designation
23 Jun 2017 AP01 Appointment of Mr Thomas Riccobono as a director on 26 May 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 27,521
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 24,543
16 Nov 2016 MR01 Registration of charge 058874010002, created on 16 November 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jan 2016 CH01 Director's details changed for Miss Sarah Lucy Margaret Brown on 4 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Ed Saper on 5 January 2016
07 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 24,447
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 24,447
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013