| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENGFENG CHEN / 14/04/2023 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENGFENG CHEN / 15/04/2022 |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-05-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
insert company_previous_name UK SKIN LAB GROUP LTD |
| 2020-10-30 |
update name UK SKIN LAB GROUP LTD => UK SKIN SCIENCE LABO LTD |
| 2020-08-05 |
update statutory_documents COMPANY NAME CHANGED UK SKIN LAB GROUP LTD
CERTIFICATE ISSUED ON 05/08/20 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2020-05-07 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2020-04-20 |
update statutory_documents SECRETARY APPOINTED DENGFENG CHEN |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-11 => 2021-02-28 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2019-05-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENGFENG CHEN |
| 2018-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |