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DERMAMOSS LIMITED

Company number 01172207

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
05 Jul 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
17 Apr 2024 AD01 Registered office address changed from 585-587 High Road Finchley London N12 0DY England to Keepers Cottage Nightingale Lane Ide Hill Sevenoaks Kent TN14 6JA on 17 April 2024
14 Apr 2024 SH08 Change of share class name or designation
14 Apr 2024 SH08 Change of share class name or designation
14 Apr 2024 SH02 Sub-division of shares on 29 March 2024
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
11 Apr 2024 PSC04 Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 30 March 2024
11 Apr 2024 CH01 Director's details changed for Anthony Stephen Raymond Pearce on 30 March 2024
11 Apr 2024 CH01 Director's details changed for Anthony Stephen Raymond Pearce on 30 March 2024
11 Apr 2024 PSC04 Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 30 March 2024
11 Apr 2024 AP01 Appointment of Mr Lewis Pearce as a director on 30 March 2024
11 Apr 2024 AP01 Appointment of Miss Elise Pearce as a director on 30 March 2024
14 Mar 2024 MA Memorandum and Articles of Association
14 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 SH02 Sub-division of shares on 21 June 2023
10 May 2023 SH08 Change of share class name or designation
03 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 49
03 May 2023 SH03 Purchase of own shares.
26 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021