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CITRINE SKINCARE LTD

Company number 13183440

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	AP01	Appointment of Mr Robert John Meakes as a director on 3 July 2024	View PDF Appointment of Mr Robert John Meakes as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	CH01	Director's details changed for Ms Mary Llywela Jones on 14 January 2023	View PDF Director's details changed for Ms Mary Llywela Jones on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for Mr Simon James Hall on 14 January 2023	View PDF Director's details changed for Mr Simon James Hall on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AP01	Appointment of Mr Simon James Hall as a director on 14 January 2023	View PDF Appointment of Mr Simon James Hall as a director on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for Ms Mary Llywela Jones on 8 January 2023	View PDF Director's details changed for Ms Mary Llywela Jones on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AD01	Registered office address changed from Merlin House Llysonnen Road Llanllwch Carmarthen SA31 3SA United Kingdom to 12 Golwg Yr Allt Talley Llandeilo SA19 7XZ on 11 January 2023	View PDF Registered office address changed from Merlin House Llysonnen Road Llanllwch Carmarthen SA31 3SA United Kingdom to 12 Golwg Yr Allt Talley Llandeilo SA19 7XZ on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP03	Appointment of Mr Robert John Meakes as a secretary on 8 January 2023	View PDF Appointment of Mr Robert John Meakes as a secretary on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of Jill Rees as a director on 13 June 2022	View PDF Termination of appointment of Jill Rees as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mrs Jill Rees as a director on 10 August 2021	View PDF Appointment of Mrs Jill Rees as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Ms Mary Llywela Jones on 10 August 2021	View PDF Director's details changed for Ms Mary Llywela Jones on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CITRINE SKINCARE LTD

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