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22 Feb 2026
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22 Feb 2026
Memorandum and Articles of Association
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22 Feb 2026
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22 Feb 2026
Resolutions
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22 Feb 2026
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22 Feb 2026
Change of share class name or designation
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04 Jul 2025
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04 Jul 2025
Registration of charge 090151560001, created on 17 June 2025
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26 Jun 2025
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26 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
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09 Apr 2025
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09 Apr 2025
Termination of appointment of Deborah Karen Stead as a director on 9 April 2025
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25 Sep 2024
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25 Sep 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 31 Howcroft Crescent London N3 1PA on 25 September 2024
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19 Jul 2024
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19 Jul 2024
Confirmation statement made on 29 June 2024 with updates
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21 Nov 2023
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21 Nov 2023
Registered office address changed from 24 Southfield Polegate East Sussex BN26 5LX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2023
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23 Aug 2023
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23 Aug 2023
Appointment of Ms Deborah Karen Stead as a director on 14 August 2023
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17 Jul 2023
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17 Jul 2023
Confirmation statement made on 29 June 2023 with updates
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12 Feb 2023
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12 Feb 2023
Change of details for Mrs Saira Perveen Hyde as a person with significant control on 12 February 2023
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09 Feb 2023
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09 Feb 2023
Director's details changed for Mr Robin Abeyesinhe on 9 February 2023
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09 Feb 2023
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09 Feb 2023
Change of details for Mr Robin Abeyesinhe as a person with significant control on 1 February 2023
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19 Jul 2022
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19 Jul 2022
Confirmation statement made on 29 June 2022 with updates
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25 Jun 2022
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25 Jun 2022
Registered office address changed from PO Box 940 Saira Skin Ltd Saira Skin Ltd Oxford OX1 9TP United Kingdom to 24 Southfield Polegate East Sussex BN26 5LX on 25 June 2022
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20 Jul 2021
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20 Jul 2021
Confirmation statement made on 29 June 2021 with no updates
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20 Jul 2021
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20 Jul 2021
Director's details changed for Ms Saira Perveen Hyde on 15 July 2021
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20 Jul 2021
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20 Jul 2021
Director's details changed for Mr Robin Abeyesinhe on 15 July 2021
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20 Jul 2021
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20 Jul 2021
Registered office address changed from 19 Five Mile Drive Oxford Oxfordshire OX2 8HT United Kingdom to PO Box 940 Saira Skin Ltd Saira Skin Ltd Oxford OX1 9TP on 20 July 2021
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