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SKIN MEDICS HERTS BRIGHTON LIMITED

Company number 12888990

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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)
29 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
24 Mar 2023 CERTNM Company name changed hair medical uk herts LIMITED\certificate issued on 24/03/23
  • RES15 ‐ Change company name resolution on 2023-03-16
24 Mar 2023 CONNOT Change of name notice
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
09 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
15 Jun 2021 PSC01 Notification of Robbie Evans as a person with significant control on 14 May 2021
14 Jun 2021 TM01 Termination of appointment of Feyrosa Mustaeva as a director on 14 June 2021
14 Jun 2021 PSC07 Cessation of Feyrosa Mustaeva as a person with significant control on 14 June 2021
11 Jun 2021 AP01 Appointment of Mr Robbie Evans as a director on 10 May 2021
25 Mar 2021 TM01 Termination of appointment of Robbie Evans as a director on 24 March 2021
25 Mar 2021 PSC07 Cessation of Robbie Evans as a person with significant control on 24 March 2021
24 Mar 2021 PSC01 Notification of Feyrosa Mustaeva as a person with significant control on 19 March 2021
24 Mar 2021 AP01 Appointment of Dr Feyrosa Mustaeva as a director on 19 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 PSC01 Notification of Robbie Evans as a person with significant control on 4 January 2021
21 Jan 2021 PSC07 Cessation of Hair Medical Uk Limited as a person with significant control on 4 January 2021
21 Jan 2021 AD01 Registered office address changed from 1 Harley Street London W1G 9QD United Kingdom to Riverside House High Street London Colney St. Albans AL2 1RE on 21 January 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
14 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • GBP 100