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BIOSKIN CONSULTING LIMITED

Company number 08148066

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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 Aug 2016	CH01	Director's details changed for Mrs Anna Garcia on 1 August 2016	View PDF Director's details changed for Mrs Anna Garcia on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Christopher Jensen on 1 August 2016	View PDF Director's details changed for Mr Christopher Jensen on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP01	Appointment of Mrs Anna Garcia as a director on 27 February 2013	View PDF Appointment of Mrs Anna Garcia as a director on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CH01	Director's details changed for Mr Christopher Jensen on 7 August 2012	View PDF Director's details changed for Mr Christopher Jensen on 7 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM02	Termination of appointment of Simon Richardson as a secretary	View PDF Termination of appointment of Simon Richardson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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