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LONDON SKIN SPECIALISTS LTD

Company number 11875524

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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)
21 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 PSC04 Change of details for Dr Zainab Laftah as a person with significant control on 22 February 2023
06 Mar 2023 CH01 Director's details changed for Dr Zainab Laftah on 22 February 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 3.00
02 Mar 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 PSC01 Notification of Zainab Laftah as a person with significant control on 4 February 2020
03 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 3 April 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
07 Feb 2020 TM01 Termination of appointment of Jacqueline Wint as a director on 4 February 2020
07 Feb 2020 AP01 Appointment of Dr Zainab Laftah as a director on 4 February 2020
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-12
  • GBP 1