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REN SKINCARE LIMITED

Company number 08450379

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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)
05 Apr 2018	TM01	Termination of appointment of Olivier Garel as a director on 3 April 2018	View PDF Termination of appointment of Olivier Garel as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Rachel Susan Harris as a director on 3 April 2018	View PDF Termination of appointment of Rachel Susan Harris as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP01	Appointment of Arnaud Maurice Jean Meysselle as a director on 29 March 2018	View PDF Appointment of Arnaud Maurice Jean Meysselle as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AP01	Appointment of Ms Lucy Elizabeth Howell Hovey as a director on 28 March 2018	View PDF Appointment of Ms Lucy Elizabeth Howell Hovey as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AD01	Registered office address changed from The Edison 223 - 231 Old Marylebone Road London NW1 5QT to Union House 182-194 Union Street London England SE1 0LH on 29 March 2018	View PDF Registered office address changed from The Edison 223 - 231 Old Marylebone Road London NW1 5QT to Union House 182-194 Union Street London England SE1 0LH on 29 March 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	TM01	Termination of appointment of Robert David Leek as a director on 8 March 2017	View PDF Termination of appointment of Robert David Leek as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP01	Appointment of Vasiliki Petrou as a director on 30 April 2015	View PDF Appointment of Vasiliki Petrou as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Antony Charles Buck as a director on 30 April 2015	View PDF Termination of appointment of Antony Charles Buck as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Olivier Garel as a director on 30 April 2015	View PDF Appointment of Olivier Garel as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Robert David Leek as a director on 30 April 2015	View PDF Appointment of Robert David Leek as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Robert Michael Calcraft as a director on 30 April 2015	View PDF Termination of appointment of Robert Michael Calcraft as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Rachel Susan Harris as a director on 30 April 2015	View PDF Appointment of Rachel Susan Harris as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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