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UK SKIN RESEARCH LABORATORIES CO., LTD

Company number 11742655

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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)
30 May 2024 RP05 Registered office address changed to PO Box 4385, 11742655 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
30 May 2024 RP09 Address of officer Ms Li-Yuan Huang changed to 11742655 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
30 May 2024 RP10 Address of person with significant control Ms Li-Yuan Huang changed to 11742655 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 May 2024
23 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
20 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
17 Aug 2020 PSC02 Notification of Grant & Saunders Limited as a person with significant control on 14 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC01 Notification of Li-Yuan Huang as a person with significant control on 14 August 2020
17 Aug 2020 PSC07 Cessation of Yantao Yin as a person with significant control on 14 August 2020
17 Aug 2020 TM01 Termination of appointment of Yantao Yin as a director on 14 August 2020
17 Aug 2020 AP01 Appointment of Ms Li-Yuan Huang as a director on 14 August 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
28 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-28
  • GBP 10,000