- Company Overview for UK SKIN SCIENCE LABO LTD (11355871)
- Filing history for UK SKIN SCIENCE LABO LTD (11355871)
- People for UK SKIN SCIENCE LABO LTD (11355871)
- More for UK SKIN SCIENCE LABO LTD (11355871)
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) |
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31 May 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
19 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
19 Apr 2024 | AP04 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 26 February 2024 | |
19 Apr 2024 | AD01 | Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 19 April 2024 | |
15 Aug 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
14 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
14 Apr 2023 | PSC04 | Change of details for Dengfeng Chen as a person with significant control on 14 April 2023 | |
11 Jul 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
15 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
15 Apr 2022 | CH01 | Director's details changed for Dengfeng Chen on 15 April 2022 | |
08 Jul 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
20 Apr 2021 | AD01 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 20 April 2021 | |
05 Aug 2020 | RESOLUTIONS |
Resolutions
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22 Jun 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
20 Apr 2020 | AP03 | Appointment of Dengfeng Chen as a secretary on 20 April 2020 | |
20 Apr 2020 | TM02 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 April 2020 | |
20 Apr 2020 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 20 April 2020 | |
15 Oct 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
16 Apr 2019 | TM02 | Termination of appointment of Dengfeng Chen as a secretary on 15 April 2019 | |
16 Apr 2019 | AP04 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 April 2019 | |
16 Apr 2019 | AD01 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 April 2019 | |
11 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-11
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