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DERMAROLLER UK LIMITED

Company number 13557529

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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)
16 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AP01	Appointment of Raffi Ludwig Eghiayan as a director on 21 August 2023	View PDF Appointment of Raffi Ludwig Eghiayan as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW England to 23 Wigmore Street London W1U 1PL on 5 October 2023	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW England to 23 Wigmore Street London W1U 1PL on 5 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CERTNM	Company name changed mi.to.pharm uk LIMITED\certificate issued on 30/08/23 RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed mi.to.pharm uk LIMITED\certificate issued on 30/08/23 RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	PSC04	Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 13 December 2022	View PDF Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Michael Bruno Herbert Tomerius on 13 December 2022	View PDF Director's details changed for Mr Michael Bruno Herbert Tomerius on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC04	Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 13 December 2022	View PDF Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Michael Bruno Herbert Tomerius on 13 December 2022	View PDF Director's details changed for Mr Michael Bruno Herbert Tomerius on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM02	Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 14 July 2022	View PDF Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC04	Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 23 June 2022	View PDF Change of details for Mr Michael Bruno Herbert Tomerius as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Michael Bruno Herbert Tomerius on 23 June 2022	View PDF Director's details changed for Mr Michael Bruno Herbert Tomerius on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 23 June 2022	View PDF Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 23 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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DERMAROLLER UK LIMITED

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