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PSKINETIC LIMITED

Company number 06843697

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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)
03 Oct 2018 AP01 Appointment of Mr Deepak Arvindkumar Chandarana as a director on 1 September 2018
03 Oct 2018 AP01 Appointment of Mr Erik Urnes as a director on 1 September 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
22 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/06/2019.
24 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
24 Aug 2017 TM01 Termination of appointment of Mindy Daeschner as a director on 27 June 2017
19 Jun 2017 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Mercury House 117 Waterloo Road London SE1 8UL on 19 June 2017
14 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Abhishek Agrawal as a director on 18 January 2016
13 Oct 2016 AP01 Appointment of Mr Paul Sellars as a director on 31 August 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 August 2016
  • GBP 3,928.2
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Psmobile sale, sale agreement.that mobizio LIMITED be liable to accountt to the company.board of directors hereby directed to give effect to resolution 5 by enetring into a deed of release in favour of mobizio LIMITED 19/06/2016
19 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,044
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,044
26 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1,044
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011