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AS ADVANCED SKIN CARE LTD

Company number 09757574

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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)
27 May 2024 AA Micro company accounts made up to 31 August 2023
21 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 August 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
24 Feb 2022 AD01 Registered office address changed from 21-23 Clifton Road Rugby CV21 3PY United Kingdom to Eastlands Court Business Centre St Peters Road Rugby Warwickshire CV21 3QP on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mrs Agata Julia Sawczuk on 24 February 2022
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 August 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
21 Dec 2020 CH01 Director's details changed for Mrs Agata Julia Sawczuk on 21 December 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mrs Agata Julia Sawczuk on 8 April 2020
08 Apr 2020 CH01 Director's details changed for Mrs Agata Julia Sawczuk on 8 April 2020
23 Mar 2020 AA Micro company accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
13 May 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
23 May 2017 AA Micro company accounts made up to 31 August 2016
22 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted