Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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16 Jul 2024 |
MR01 |
Registration of charge 077023140003, created on 4 July 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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13 Dec 2023 |
MR01 |
Registration of charge 077023140002, created on 8 December 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 077023140001, created on 16 May 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Bipin Shah as a director
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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06 Dec 2021 |
PSC01 |
Notification of Pratima Shah as a person with significant control on 22 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Deepak Vijh as a person with significant control on 22 November 2021
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06 Dec 2021 |
PSC01 |
Notification of Bipin Shah as a person with significant control on 22 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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24 Nov 2021 |
CERTNM |
Company name changed skinsure europe LIMITED\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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24 Nov 2021 |
PSC07 |
Cessation of Deepak Vijh as a person with significant control on 22 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Pratima Shah as a director on 22 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Bipin Shah as a director on 22 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/01/22
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24 Nov 2021 |
TM01 |
Termination of appointment of Deepak Vijh as a director on 22 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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