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PERFECT TEN SKINCARE AND COSMETICS LTD

Company number 13917665

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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)
26 Nov 2024 AP01 Appointment of Ms Jane Harley as a director on 12 November 2024
22 Nov 2024 AP01 Appointment of Mr Neil Alexander Shand Mcdonald as a director on 9 November 2024
21 Nov 2024 AA Unaudited abridged accounts made up to 28 February 2024
21 Nov 2024 TM01 Termination of appointment of Brian Ahern as a director on 9 November 2024
21 Nov 2024 TM01 Termination of appointment of Danielle Laura Guiden as a director on 9 November 2024
21 Nov 2024 AP01 Appointment of Mr Matthew Bellingham as a director on 21 November 2024
07 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2024 AA Unaudited abridged accounts made up to 28 February 2023
20 Jul 2023 AP01 Appointment of Mr Neil Kieron Lockyer as a director on 7 July 2023
20 Jul 2023 AP01 Appointment of Mr Martin Gary Page as a director on 14 July 2023
14 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
24 Jan 2023 AP01 Appointment of Miss Danielle Laura Guiden as a director on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Jordan Beardsley on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Brian Ahern on 24 January 2023
24 Jan 2023 AP01 Appointment of Mr Brian Ahern as a director on 24 January 2023
14 Oct 2022 AP01 Appointment of Mr Jordan Beardsley as a director on 1 October 2022
26 Aug 2022 PSC04 Change of details for Ms Katie Thornett as a person with significant control on 20 August 2022
26 Aug 2022 CH01 Director's details changed for Ms Katie Thornett on 20 August 2022
26 Aug 2022 PSC04 Change of details for Ms Katie Thornett as a person with significant control on 20 August 2022
09 Mar 2022 AD01 Registered office address changed from , 16 P M J House Highlands Road, Shirley, Solihull, B90 4nd, England to 1 Harley Street London W1G 9QD on 9 March 2022
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-15
  • GBP 1