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PBO SKINCARE LTD

Company number 11140413

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	MR01	Registration of charge 111404130001, created on 25 October 2023	View PDF Registration of charge 111404130001, created on 25 October 2023 - link opens in a new window - 48 pages (48 pages)
19 May 2023	AA	Unaudited abridged accounts made up to 20 August 2022	View PDF Unaudited abridged accounts made up to 20 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Unaudited abridged accounts made up to 20 August 2021	View PDF Unaudited abridged accounts made up to 20 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2022	AA	Unaudited abridged accounts made up to 20 August 2020	View PDF Unaudited abridged accounts made up to 20 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	AA01	Current accounting period shortened from 31 January 2021 to 20 August 2020	View PDF Current accounting period shortened from 31 January 2021 to 20 August 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Miss Samantha Elizabeth Faiers on 3 August 2021	View PDF Director's details changed for Miss Samantha Elizabeth Faiers on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	PSC05	Change of details for Tour Knight Ltd as a person with significant control on 28 January 2021	View PDF Change of details for Tour Knight Ltd as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Samantha Elizabeth Faiers as a person with significant control on 9 June 2020	View PDF Cessation of Samantha Elizabeth Faiers as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC02	Notification of Tour Knight Ltd as a person with significant control on 9 June 2020	View PDF Notification of Tour Knight Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	PSC02	Notification of Cmg Uk Holdings Ltd as a person with significant control on 1 March 2020	View PDF Notification of Cmg Uk Holdings Ltd as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP02	Appointment of Cmg Uk Holdings Ltd as a director on 20 May 2020	View PDF Appointment of Cmg Uk Holdings Ltd as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AP01	Appointment of Miss Samantha Elizabeth Faiers as a director on 30 September 2019	View PDF Appointment of Miss Samantha Elizabeth Faiers as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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PBO SKINCARE LTD

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