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CIRCA SKIN LTD

Company number 12684331

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AD01	Registered office address changed from Flat 4 31 Charles Rd West Ealing London London W13 0nd United Kingdom to 70 Curzon Road London W5 1NF on 1 July 2024	View PDF Registered office address changed from Flat 4 31 Charles Rd West Ealing London London W13 0nd United Kingdom to 70 Curzon Road London W5 1NF on 1 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD03	Register(s) moved to registered inspection location 70 the Office Suite 3 Curzon Road London W5 1NF	View PDF Register(s) moved to registered inspection location 70 the Office Suite 3 Curzon Road London W5 1NF - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD02	Register inspection address has been changed to 70 the Office Suite 3 Curzon Road London W5 1NF	View PDF Register inspection address has been changed to 70 the Office Suite 3 Curzon Road London W5 1NF - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC04	Change of details for Ms Claire Elizabeth Williams as a person with significant control on 18 June 2024	View PDF Change of details for Ms Claire Elizabeth Williams as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Ms Claire Elizabeth Williams as a person with significant control on 20 October 2020	View PDF Change of details for Ms Claire Elizabeth Williams as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AD01	Registered office address changed from 207 Regent Street London W1B 3HH England to Flat 4 31 Charles Rd West Ealing London London W13 0nd on 12 April 2024	View PDF Registered office address changed from 207 Regent Street London W1B 3HH England to Flat 4 31 Charles Rd West Ealing London London W13 0nd on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Flat 4 31 Charles Road West Ealing London London W13 0nd United Kingdom to 207 Regent Street London W1B 3HH on 2 April 2024	View PDF Registered office address changed from Flat 4 31 Charles Road West Ealing London London W13 0nd United Kingdom to 207 Regent Street London W1B 3HH on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2023	AP01	Appointment of Mr George Samuel Spooner as a director on 25 August 2023	View PDF Appointment of Mr George Samuel Spooner as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Christopher Paul Spooner as a director on 25 August 2023	View PDF Appointment of Mr Christopher Paul Spooner as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Ms Sarah Vashni Brown as a director on 1 September 2022	View PDF Appointment of Ms Sarah Vashni Brown as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC04	Change of details for Ms Claire Elizabeth Williams as a person with significant control on 20 June 2020	View PDF Change of details for Ms Claire Elizabeth Williams as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	View PDF Second filing of Confirmation Statement dated 18 June 2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022	View PDF Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CIRCA SKIN LTD

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