AD01 |
Change of registered address from 24 Southfield Polegate East Sussex BN26 5LX United Kingdom on 21st November 2023 to New Derwent House 69-73 Theobalds Road London WC1X 8TA
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th August 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th June 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 12th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 29th June 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from PO Box 940 Saira Skin Ltd Saira Skin Ltd Oxford OX1 9TP United Kingdom on 25th June 2022 to 24 Southfield Polegate East Sussex BN26 5LX
filed on: 25th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 19 Five Mile Drive Oxford Oxfordshire OX2 8HT United Kingdom on 20th July 2021 to PO Box 940 Saira Skin Ltd Saira Skin Ltd Oxford OX1 9TP
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Orchard House Church Street Sutton Courtenay Oxon OX14 4AD on 29th June 2018 to 19 Five Mile Drive Oxford Oxfordshire OX2 8HT
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2018
filed on: 3rd, April 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 7th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th August 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 1.00 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Orchard House Church Street Sutton Courtenay Oxon OX14 4AD United Kingdom on 1st July 2015 to Orchard House Church Street Sutton Courtenay Oxon OX14 4AD
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Haxlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 1st July 2015 to Orchard House Church Street Sutton Courtenay Oxon OX14 4AD
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 29th June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, May 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed creightons direct LIMITEDcertificate issued on 21/05/14
filed on: 21st, May 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 13th May 2014
change of name
|
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NEWINC |
Incorporation
filed on: 28th, April 2014
| incorporation
|
Free Download
(7 pages)
|