AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 14th April 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th April 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Landmann Way London SE14 5RL. Change occurred on Tuesday 20th July 2021. Company's previous address: Unit 1 Bolina Industrial Estate Zampa Road Bermondsey London SE16 3LF.
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sunday 3rd March 2013 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 3rd April 2013 from 12a Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham Yorkshire S63 9BL
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th August 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th August 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 16th February 2011.
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 16th August 2010
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th August 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, November 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 24th September 2009 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/09/2009 from alpha house old doncaster road wath upon dearne yorkshire S63 7EU
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 6th March 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/11/2008 from matrix business centre victoria road dartford kent DA1 5AJ
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On Thursday 22nd May 2008 Secretary appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 4th April 2008 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2008 from unit 1 enterprise industrial estate bolina road london SE16 3LF
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 14th September 2007 - Annual return with full member list
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 14th September 2007 - Annual return with full member list
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 18th September 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 18th September 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from Tuesday 16th August 2005 to Monday 17th October 2005. Value of each share 1 £, total number of shares: 4.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares from Tuesday 16th August 2005 to Monday 17th October 2005. Value of each share 1 £, total number of shares: 4.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed myskyns uk LIMITEDcertificate issued on 27/10/05
filed on: 27th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed myskyns uk LIMITEDcertificate issued on 27/10/05
filed on: 27th, October 2005
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/05 from: north lodge, myskyns stonegate east sussex TN5 7DS
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/05 from: north lodge, myskyns stonegate east sussex TN5 7DS
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 24th August 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(6 pages)
|