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SOLSKINN HQ LTD

Company number 13589553

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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 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AD01	Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to Sfp, Suite 9, Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 April 2024	View PDF Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to Sfp, Suite 9, Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	TM01	Termination of appointment of Sean White as a director on 22 January 2024	View PDF Termination of appointment of Sean White as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Sean White as a person with significant control on 22 January 2024	View PDF Cessation of Sean White as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Nigel Alistair Curry as a person with significant control on 22 January 2024	View PDF Cessation of Nigel Alistair Curry as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Mr Harry Oscar James-Mills on 28 September 2023	View PDF Director's details changed for Mr Harry Oscar James-Mills on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Harry Oscar James-Mills as a person with significant control on 28 September 2023	View PDF Change of details for Mr Harry Oscar James-Mills as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from 15 Warwick Rd Stratford-upon-Avon CV37 6YW England to 11a Kimberley Park Road Falmouth Cornwall TR11 2DA on 25 September 2023	View PDF Registered office address changed from 15 Warwick Rd Stratford-upon-Avon CV37 6YW England to 11a Kimberley Park Road Falmouth Cornwall TR11 2DA on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	PSC04	Change of details for Mr Sean White as a person with significant control on 28 October 2022	View PDF Change of details for Mr Sean White as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC04	Change of details for Mr Harry Oscar James-Mills as a person with significant control on 27 October 2022	View PDF Change of details for Mr Harry Oscar James-Mills as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC01	Notification of Nigel Curry as a person with significant control on 27 October 2022	View PDF Notification of Nigel Curry as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MR01	Registration of charge 135895530001, created on 29 September 2021	View PDF Registration of charge 135895530001, created on 29 September 2021 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SOLSKINN HQ LTD

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