EPILIUM & SKIN LTD

Company number 06633457

Date	Type	Description	View / Download
29 Mar 2018	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
28 Mar 2018	TM02	Termination of appointment of Abigail Denton as a secretary on 28 March 2018	(1 page)
01 Nov 2017	AP03	Appointment of Miss Abigail Denton as a secretary on 31 October 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
27 Oct 2017	PSC01	Notification of Bernard Charles Hayot as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC07	Cessation of Valentine Fellous as a person with significant control on 6 April 2016	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
14 Oct 2016	CERTNM	Company name changed skin oasis LIMITED\certificate issued on 14/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	(3 pages)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
02 Jun 2016	AP01	Appointment of Ms Valentine Fellous as a director on 12 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Alexandra Korotkov-Koganovich as a director on 12 May 2016	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Feb 2015	TM02	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on 19 September 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 25-27 George Street London W1U 3QA on 24 November 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	(5 pages)
28 Aug 2014	AP01	Appointment of Mrs Alexandra Korotkov-Koganovich as a director on 24 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of David Eyles as a secretary on 24 July 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Bernice Krochmal as a director on 24 July 2014	(1 page)
28 Aug 2014	AP04	Appointment of Arlington Corporate and Trust Services Limited as a secretary on 24 July 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX United Kingdom to 9 Wimpole Street London W1G 9SG on 28 August 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
23 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(5 pages)
27 Aug 2013	TM01	Termination of appointment of David Eyles as a director	(1 page)

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