SKIN IN MOTION LTD
| Status | ACTIVE |
| Company No. | 11020779 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2017 |
| Age | 6 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SKIN IN MOTION LTD is an active private limited company with number 11020779. It was incorporated 6 years, 7 months, 2 days ago, on 19 October 2017. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Capital allotment shares
Date: 31 Oct 2023
Action Date: 18 Oct 2023
Category: Capital
Type: SH01
Capital : 467.542 GBP
Date: 2023-10-18
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Change to a person with significant control
Date: 01 Nov 2022
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-17
Psc name: Miss Georgina Anne Elizabeth Mills
Documents
Second filing of confirmation statement with made up date
Date: 06 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-18
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Termination date: 2022-07-04
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Capital : 460.566 GBP
Date: 2021-09-20
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Capital : 453.639 GBP
Date: 2021-09-17
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Georgina Mills
Change date: 2021-12-09
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Change corporate secretary company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-02
Officer name: Mbm Secretarial Services Limited
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 401.467 GBP
Date: 2020-11-06
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Change to a person with significant control
Date: 25 Sep 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-13
Psc name: Georgina Mills
Documents
Change to a person with significant control without name date
Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Notification of a person with significant control
Date: 23 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-13
Psc name: Sophia Lahlou
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2020-07-13
Documents
Second filing of confirmation statement with made up date
Date: 09 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-18
Documents
Second filing capital allotment shares
Date: 09 Jul 2020
Action Date: 01 Sep 2019
Category: Capital
Type: RP04SH01
Date: 2019-09-01
Capital : 159.00 GBP
Documents
Appoint corporate secretary company with name date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2020-05-18
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-01
Capital : 160 GBP
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Capital : 116.287 GBP
Date: 2019-08-14
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophia Lahlou
Appointment date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Capital : 114.287 GBP
Date: 2018-03-06
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Miss Amanda Louise Harrington
Documents
Capital alter shares subdivision
Date: 21 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-12
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Louise Harrington
Termination date: 2018-02-16
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
New address: 85 Great Portland Street 1st Floor London W1W 7LT
Old address: Boundary House Cricket Field Road Uxbridge UB8 1QG England
Change date: 2018-01-19
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Louise Harrington
Appointment date: 2017-12-20
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Address
Type: AD01
New address: Boundary House Cricket Field Road Uxbridge UB8 1QG
Old address: PO Box Skinmotion Boundary House Cricket Field Road Uxbridge UB8 1QG England
Change date: 2017-11-26
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2017
Action Date: 25 Nov 2017
Category: Address
Type: AD01
New address: PO Box Skinmotion Boundary House Cricket Field Road Uxbridge UB8 1QG
Change date: 2017-11-25
Old address: Canada House. Davis & Co 272 Field End Road. Ruislip Middx HA4 9NA United Kingdom
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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