DERMATICA LTD

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Company Documents

DateDescription
04/10/254 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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04/10/254 October 2025 New

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04/10/254 October 2025 New

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04/10/254 October 2025 New

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-16 with no updates

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30/05/2530 May 2025 Resolutions

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27/05/2527 May 2025 Registration of charge 109217500001, created on 2025-05-21

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11/03/2511 March 2025 Registered office address changed from C/O Dermatica 87a Worship Street London EC2A 2BE England to Unit H Ashbourne Drive Leamington Spa CV31 3SS on 2025-03-11

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18/11/2418 November 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-17 with no updates

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10/07/2310 July 2023 Cessation of Dwayne George D'souza as a person with significant control on 2021-03-19

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07/07/237 July 2023 Notification of Heliosx Holdings Limited as a person with significant control on 2021-03-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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22/02/2222 February 2022 Second filing of Confirmation Statement dated 2021-08-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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08/09/218 September 2021 Confirmation statement made on 2021-08-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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23/01/2023 January 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DWAYNE D'SOUZA / 23/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE GEORGE D'SOUZA / 01/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR DWAYNE GEORGE D'SOUZA / 01/08/2019

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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19/07/1919 July 2019 31/08/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 20 KENTISH TOWN ROAD LONDON NW1 9NX UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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