Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Sophie Helen Hooper on 6 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Ms Sophie Hooper as a person with significant control on 6 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for Derma Dot Uk Limited as a person with significant control on 6 March 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Jamal Khan as a director on 1 August 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 94 Aylward Road London SW20 9AQ England to 24 Bettridge Road London SW6 3QD on 19 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 066952930005, created on 18 October 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge 066952930003 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge 066952930004 in full
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21 Aug 2022 |
AP01 |
Appointment of Mr Jamal Khan as a director on 8 August 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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21 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Derma Dot Uk Limited as a person with significant control on 8 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mishal Karim as a director on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Anthony Edward Richard Corbett as a director on 7 July 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Michael John Norris as a director on 11 April 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Anthony Michael Pearlgood as a director on 11 April 2022
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03 Feb 2022 |
MR01 |
Registration of charge 066952930004, created on 2 February 2022
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