DESTINATION SKIN GROUP LIMITED

07798135
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

Documents

Documents
Date Category Description Pages
30 May 2024 mortgage Registration of a charge 82 Buy now
26 Feb 2024 officers Termination of appointment of director (Darren Paul Grassby) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Charles Robert William Mclean) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Jeremy Robert Arthur Richardson) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Harvey Bertenshaw Ainley) 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 28 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2022 resolution Resolution 3 Buy now
30 Sep 2022 insolvency Solvency Statement dated 29/09/22 1 Buy now
30 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2022 accounts Annual Accounts 29 Buy now
11 Jan 2022 officers Termination of appointment of director (Stephen Mensforth) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Charles Robert William Mclean) 2 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 29 Buy now
17 Aug 2021 mortgage Registration of a charge 81 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 33 Buy now
14 Apr 2020 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Simon Richard Hope) 1 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Simon Richard Hope) 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Stephen Mensforth) 2 Buy now
12 Feb 2020 mortgage Registration of a charge 75 Buy now
22 Nov 2019 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2019 mortgage Registration of a charge 10 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2019 resolution Resolution 17 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2019 officers Appointment of secretary (Mr Simon Richard Hope) 2 Buy now
20 May 2019 officers Termination of appointment of director (Bengt Algot Dahl) 1 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 officers Termination of appointment of director (Salaheddine Nizam Osseiran) 1 Buy now
20 May 2019 officers Termination of appointment of director (Charles William Tuke) 1 Buy now
20 May 2019 officers Appointment of director (Mr Darren Paul Grassby) 2 Buy now
20 May 2019 officers Appointment of director (Mr Simon Richard Hope) 2 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 accounts Annual Accounts 26 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2018 resolution Resolution 54 Buy now
28 Mar 2018 accounts Annual Accounts 31 Buy now
10 Jan 2018 resolution Resolution 54 Buy now
10 Jan 2018 resolution Resolution 2 Buy now
03 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 capital Return of Allotment of shares 5 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 accounts Annual Accounts 29 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2016 accounts Annual Accounts 27 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
20 Oct 2015 capital Return of Allotment of shares 4 Buy now
09 Oct 2015 capital Return of Allotment of shares 4 Buy now
11 May 2015 accounts Annual Accounts 27 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Apr 2014 accounts Annual Accounts 28 Buy now
23 Dec 2013 capital Return of Allotment of shares 8 Buy now
07 Nov 2013 annual-return Annual Return 8 Buy now
24 May 2013 capital Return of Allotment of shares 7 Buy now
13 May 2013 resolution Resolution 45 Buy now
26 Mar 2013 accounts Annual Accounts 21 Buy now
14 Feb 2013 officers Termination of appointment of director (Donald Mccarthy) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Christopher Evans) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Stefan Cassar) 2 Buy now
05 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Nov 2012 annual-return Annual Return 10 Buy now
17 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2012 capital Return of Allotment of shares 6 Buy now
17 Sep 2012 resolution Resolution 52 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2011 capital Return of Allotment of shares 5 Buy now
10 Nov 2011 officers Appointment of director (Professor Christopher Thomas Evans) 3 Buy now
28 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Oct 2011 capital Return of Allotment of shares 6 Buy now
24 Oct 2011 officers Appointment of director (Bengt Algot Dahl) 3 Buy now
24 Oct 2011 officers Appointment of director (Salaheddine Nizam Osseiran) 3 Buy now
24 Oct 2011 officers Appointment of director (Stefan John Cassar) 3 Buy now
24 Oct 2011 officers Appointment of director (Mr Donald Mccarthy) 3 Buy now
24 Oct 2011 resolution Resolution 43 Buy now
05 Oct 2011 incorporation Incorporation Company 21 Buy now