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ZO SKIN HEALTH LIMITED

Company number 13395730

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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)
03 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2024 AP01 Appointment of Mr Jeff Burr as a director on 22 July 2024
23 Jul 2024 TM01 Termination of appointment of Raffi Ludwig Eghiayan as a director on 22 July 2024
01 May 2024 TM01 Termination of appointment of Eric Joseph Talmadge as a director on 1 April 2024
01 May 2024 TM01 Termination of appointment of Mark Williams as a director on 1 April 2024
01 May 2024 TM01 Termination of appointment of Philip Andrew Bordages as a director on 1 April 2024
01 May 2024 TM01 Termination of appointment of Bedros Loutfig Eghiayan as a director on 1 April 2024
01 May 2024 TM01 Termination of appointment of Noelle Denlinger as a director on 1 April 2024
01 May 2024 AP01 Appointment of Tanya Hayden as a director on 1 April 2024
01 May 2024 TM01 Termination of appointment of Jeffrey David Burr as a director on 1 April 2024
01 May 2024 AP01 Appointment of Justin Skala as a director on 1 April 2024
06 Nov 2023 AA Accounts for a small company made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
20 Oct 2021 RP04PSC07 Second filing for the cessation of Bedros Loutfig Eghiayan as a person with significant control
20 Oct 2021 RP04PSC07 Second filing for the cessation of Michael Avedissian as a person with significant control
20 Oct 2021 RP04PSC08 Second filing for the notification of a person with significant control statement
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 MA Memorandum and Articles of Association
20 Aug 2021 RP04AP01 Second filing for the appointment of Eric Joseph Talmadge as a director
20 Aug 2021 RP04AP01 Second filing for the appointment of Noelle Denlinger as a director