Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Sep 2024 |
MR01 |
Registration of charge 027296360003, created on 6 September 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 027296360001, created on 6 September 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 027296360002, created on 6 September 2024
|
|
|
23 Jul 2024 |
PSC05 |
Change of details for Elida Beauty Limited as a person with significant control on 18 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Sara Leah Mackie as a director on 1 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Sarah Rigby as a director on 1 June 2024
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 June 2024
|
|
|
18 Jun 2024 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 1 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Amanda Louise King as a director on 1 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Mark Bleathman as a director on 1 June 2024
|
|
|
29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
02 Apr 2024 |
PSC02 |
Notification of Elida Beauty Limited as a person with significant control on 19 March 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Unilever Overseas Holdings Limited as a person with significant control on 19 March 2024
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
AP01 |
Appointment of Rebecca Sarah Rigby as a director on 23 May 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|