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SKIN-PERFECTION (SW) LIMITED

Company number 11747319

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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)
31 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Oct 2022 AD01 Registered office address changed from 16/17 Clarence Parade Cheltenham Gloucestershire GL50 3PA United Kingdom to 30 Hewlett Road Cheltenham Gloucestershire GL52 6AA on 6 October 2022
15 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
21 Sep 2021 AD01 Registered office address changed from Simply Gym Unit 2 Wymans Lane Cheltenham GL51 9NA United Kingdom to 16/17 Clarence Parade Cheltenham Gloucestershire GL50 3PA on 21 September 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 TM01 Termination of appointment of James Henry Lowe as a director on 21 January 2021
28 Jan 2021 AD01 Registered office address changed from 7 Rectory Lane Avening Tetbury GL8 8NN England to Simply Gym Unit 2 Wymans Lane Cheltenham GL51 9NA on 28 January 2021
28 Jan 2021 PSC04 Change of details for Miss Joanne Mitchell as a person with significant control on 21 January 2021
28 Jan 2021 PSC07 Cessation of James Henry Lowe as a person with significant control on 21 January 2021
28 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with updates
02 Oct 2020 PSC04 Change of details for Mr James Henry Lowe as a person with significant control on 1 September 2020
02 Oct 2020 PSC01 Notification of Joanne Mitchell as a person with significant control on 1 September 2020
02 Oct 2020 PSC04 Change of details for Mr James Henry Lowe as a person with significant control on 3 January 2019
02 Oct 2020 CH01 Director's details changed for Mr James Henry Lowe on 1 September 2020
02 Oct 2020 AP01 Appointment of Miss Joanne Mitchell as a director on 1 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
16 Sep 2020 AD01 Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to 7 Rectory Lane Avening Tetbury GL8 8NN on 16 September 2020
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
03 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-03
  • GBP 100