UK SKIN & LASER CLINICS LIMITED

Company number 11673590

Date	Type	Description	View / Download
14 Jul 2021	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 14 July 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
04 Jan 2021	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 4 November 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Matthew John Hollier as a director on 27 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Bridget Lee Healy as a director on 6 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 27 Knightsbridge London SW1X 7LY on 4 November 2020	(1 page)
13 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages)
18 Jun 2020	TM01	Termination of appointment of Susan Molloy as a director on 16 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Brett David Cadman as a director on 16 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 16 June 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Henry Foster as a director on 16 June 2020	(1 page)
09 Apr 2020	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 12 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 March 2020	(1 page)
24 Dec 2019	AP01	Appointment of Mrs Susan Molloy as a director on 20 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Anthea Muir as a director on 15 November 2019	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(5 pages)
29 Aug 2019	TM01	Termination of appointment of Samuel Bird as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Alison Joy Jackson as a director on 23 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mrs Anthea Muir as a director on 23 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Henry Foster as a director on 23 August 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Alison Joy Jackson as a person with significant control on 12 November 2018	(1 page)
13 Aug 2019	PSC02	Notification of Lsc Holco Limited as a person with significant control on 13 November 2018	(2 pages)
22 Jul 2019	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 22 July 2019	(1 page)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-12 GBP 100	(31 pages)