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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16 Aug 2024 |
TM01 |
Termination of appointment of Richard Williamson as a director on 13 August 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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26 Jan 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 26 January 2024
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04 Aug 2023 |
AP01 |
Appointment of Mr Richard Williamson as a director on 1 August 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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05 Sep 2022 |
PSC05 |
Change of details for Innovaderma Plc as a person with significant control on 15 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Andrew Dunderdale as a director on 9 August 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 7 July 2022
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14 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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22 Dec 2021 |
MR04 |
Satisfaction of charge 075138990001 in full
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 03/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
TM01 |
Termination of appointment of Blake Gareth Hughes as a director on 3 December 2021
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13 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2021 |
AP01 |
Appointment of Mr Andrew Dunderdale as a director on 3 December 2021
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13 Dec 2021 |
SH02 |
Sub-division of shares on 3 December 2021
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13 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
PSC01 |
Notification of Mark Michael Ward as a person with significant control on 3 December 2021
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10 Dec 2021 |
PSC05 |
Change of details for Innovaderma Plc as a person with significant control on 3 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Mark Michael Ward as a director on 3 December 2021
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