RG DERMA LTD
| Status | ACTIVE |
| Company No. | 11146180 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2018 |
| Age | 6 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
RG DERMA LTD is an active private limited company with number 11146180. It was incorporated 6 years, 4 months, 3 days ago, on 11 January 2018. The company address is Rosebank Rosebank, Berkhamsted, HP4 3DR, England.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Mortgage satisfy charge full
Date: 06 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111461800001
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-20
Psc name: Mr Eduardo De La Rosa Genova
Documents
Change account reference date company previous shortened
Date: 28 Oct 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-30
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Capital name of class of shares
Date: 28 Jan 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 25 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eduardo De La Rosa Genova
Notification date: 2021-01-04
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-04
Psc name: Dr Cristina Rodriguez Garcia
Documents
Accounts with accounts type micro entity
Date: 21 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2020
Action Date: 20 Sep 2020
Category: Address
Type: AD01
New address: Rosebank Doctors Commons Road Berkhamsted HP4 3DR
Change date: 2020-09-20
Old address: 3 Station Road Berkhamsted HP4 2EY England
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: AD01
Old address: 55 Harley Street, 4th Floor London W1G 8QR England
Change date: 2020-02-25
New address: 3 Station Road Berkhamsted HP4 2EY
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: 55 Harley Street, 4th Floor London W1G 8QR
Old address: Flat 19, Farley Court Melbury Road London W14 8LJ England
Change date: 2020-01-23
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: 19 Melbury Road London W14 8LJ England
New address: Flat 19, Farley Court Melbury Road London W14 8LJ
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 19 Melbury Road London W14 8LJ
Old address: 19 Melbury Road London W14 8LJ England
Change date: 2019-01-28
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 19 Melbury Road London W14 8LJ
Change date: 2019-01-28
Old address: 36 Ashlyns Road 36 Ashlyns Road Berkhamsted HP4 3BL United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111461800001
Charge creation date: 2018-09-04
Documents
Change person director company with change date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eduardo Genova
Change date: 2018-08-06
Documents
Capital allotment shares
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-06-02
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-02
Officer name: Mr Eduardo Genova
Documents
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