Advanced company searchLink opens in new window

ROYAL TUNBRIDGE WELLS SKIN CLINIC LTD

Company number 05992808

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 AP01 Appointment of Mr Richard Robert Christian as a director on 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Nov 2018 TM01 Termination of appointment of Brenda Jane Scott-Ham as a director on 25 November 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 AP01 Appointment of Mrs Brenda Jane Scott-Ham as a director on 1 March 2018
14 Mar 2018 TM02 Termination of appointment of Christopher James Andrews as a secretary on 1 March 2018
28 Feb 2018 CERTNM Company name changed med-spa LIMITED\certificate issued on 28/02/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
28 Feb 2018 CONNOT Change of name notice
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Brook House Beacon Road Crowborough TN6 1UQ on 4 September 2017
30 Aug 2017 AD01 Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 30 August 2017
15 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Jun 2016 TM01 Termination of appointment of Aksana Sapezhka as a director on 1 June 2016
10 Jun 2016 AP01 Appointment of Mr Michael John Sheffield as a director on 9 June 2016
10 Jun 2016 AP01 Appointment of Mr Nicholas John Sheffield as a director on 9 June 2016
29 Feb 2016 CH01 Director's details changed for Mrs Nina Sheffield on 6 November 2009
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400,000
27 Jan 2016 CH01 Director's details changed for Ms Aksana Sapezhka on 1 November 2015
27 Jan 2016 CH01 Director's details changed for Mrs Nina Sheffield on 1 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AP01 Appointment of Mr John Sheffield as a director on 2 July 2015