SECONDSKIN PPF (UK) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Application to strike the company off the register

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 PREVSHO FROM 31/08/2020 TO 31/03/2020

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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01/10/201 October 2020 CESSATION OF TANYA STEVENS AS A PSC

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01/10/201 October 2020 CESSATION OF SIMON STEVENS AS A PSC

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEVENS / 01/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / ROCKETBUS LIMITED / 01/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON STEVENS / 01/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ UNITED KINGDOM

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MRS TANYA STEVENS / 01/03/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA STEVENS

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STEVENS

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / ROCKETBUS LIMITED / 07/09/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/09/1714 September 2017 COMPANY NAME CHANGED SECONDSKIN PFF (UK) LTD CERTIFICATE ISSUED ON 14/09/17

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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