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DR. RITA'S SKIN CARE PRODUCTS LIMITED

Company number 07302265

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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)
25 Mar 2019 PSC07 Cessation of Cma Holdings (Uk) Ltd as a person with significant control on 25 March 2019
25 Mar 2019 PSC02 Notification of Cma Holdings (Fzc) as a person with significant control on 25 March 2019
25 Mar 2019 AD01 Registered office address changed from 34 Hans Road London SW3 1RW England to 76 New Cavendish Street London W1G 9TB on 25 March 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2019 TM01 Termination of appointment of Francis Mcgrath as a director on 31 January 2019
07 Feb 2019 AP01 Appointment of Dr Marguerita Roma Rakus as a director on 31 January 2019
04 Dec 2018 CH02 Director's details changed for Cma Holdings (Fzc) Ltd on 4 December 2018
04 Dec 2018 PSC05 Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 4 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
20 Aug 2018 TM02 Termination of appointment of George Arthur Gander as a secretary on 17 August 2018
20 Aug 2018 TM01 Termination of appointment of George Arthur Gander as a director on 17 August 2018
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
07 Aug 2018 AP01 Appointment of Mr. Francis Mcgrath as a director on 7 August 2018
19 Jun 2018 AP03 Appointment of Mr George Arthur Gander as a secretary on 4 June 2018
19 Jun 2018 AP01 Appointment of Mr George Arthur Gander as a director on 4 June 2018
19 Jun 2018 TM01 Termination of appointment of Francis Mcgrath as a director on 1 June 2018
19 Jun 2018 TM02 Termination of appointment of Francis Mcgrath as a secretary on 1 June 2018
02 Sep 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
24 Nov 2015 TM01 Termination of appointment of Rita Roma Rakus as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr Francis Mcgrath as a director on 24 November 2015
24 Nov 2015 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued