CS01 |
Confirmation statement with no updates 10th January 2024
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, August 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2023
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2022
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 12th, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 11th May 2021. New Address: Unit 5 st Margaret's Business Park Drummond Place St. Margaret's Twickenham TW1 1JN. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
filed on: 11th, May 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st March 2021
filed on: 31st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th January 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 26th January 2021
filed on: 28th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 26th January 2021 director's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th January 2021
filed on: 26th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2020
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th January 2021 director's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th January 2021 director's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 1st April 2020 director's details were changed
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2020
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 8th January 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 29th January 2019 director's details were changed
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2019
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2018
filed on: 17th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 26th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT
filed on: 26th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 10th January 2017
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
11th February 2016 - the day director's appointment was terminated
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 3rd, November 2016
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th January 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th January 2015 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st March 2015: 175.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 6th January 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th January 2014 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 175.00 GBP
|
capital |
|
CH01 |
On 6th January 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th January 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th January 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, December 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Harcourt Street London W1H 4HN United Kingdom on 7th August 2013
filed on: 7th, August 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25a Harcourt Street London W1H 4HN United Kingdom on 17th February 2013
filed on: 17th, February 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2013
filed on: 15th, February 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2013: 175.00 GBP
filed on: 15th, February 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 10th January 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX England on 4th January 2013
filed on: 4th, January 2013
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed skinade LTDcertificate issued on 30/03/12
filed on: 30th, March 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 29th March 2012
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 10th, January 2012
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|