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DREAMSKIN HEALTH LIMITED

Company number 05249810

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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)
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Dec 2022 AA01 Previous accounting period extended from 29 April 2022 to 30 April 2022
13 Jul 2022 AAMD Amended micro company accounts made up to 30 April 2021
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
19 May 2022 TM01 Termination of appointment of Anthony Leonard Wilson as a director on 27 January 2022
08 Mar 2022 AA Micro company accounts made up to 30 April 2021
02 Feb 2022 AP01 Appointment of Mrs Egli Gabrielle Costa as a director on 2 February 2022
28 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
11 Oct 2021 MR04 Satisfaction of charge 052498100001 in full
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 TM02 Termination of appointment of Eve Kyriacou as a secretary on 6 January 2021
01 Feb 2021 TM01 Termination of appointment of Eve Kyriacou as a director on 6 January 2021
01 Feb 2021 TM01 Termination of appointment of Egli Gabrielle Costa as a director on 6 January 2021
01 Feb 2021 TM01 Termination of appointment of George Costa as a director on 6 January 2021
01 Feb 2021 AP01 Appointment of Mr Anthony Leonard Wilson as a director on 6 January 2021
22 Jan 2021 MR01 Registration of charge 052498100002, created on 6 January 2021
03 Dec 2020 AD01 Registered office address changed from 4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB to James Taylor House St. Albans Road East Hatfield AL10 0HE on 3 December 2020
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates