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)
|
|
10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
06 Jul 2021 |
PSC02 |
Notification of Reckitt Benckiser Investments Limited as a person with significant control on 19 February 2021
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Reckitt Colman Chiswick (Otc) Limited as a person with significant control on 19 February 2021
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
|
|
|
06 May 2021 |
SH20 |
Statement by Directors
|
|
|
06 May 2021 |
SH19 |
Statement of capital on 6 May 2021
|
|
|
06 May 2021 |
CAP-SS |
Solvency Statement dated 05/05/21
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES14 ‐
Capitalise £10210046350.80 05/05/2021
|
|
|
23 Dec 2020 |
AP01 |
Appointment of James Edward Hodges as a director on 16 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Peach as a director on 16 December 2020
|
|
|
11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr Alasdair James Peach as a director on 20 July 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Simon Andrew Neville as a director on 1 July 2020
|
|
|
16 Jun 2020 |
AP03 |
Appointment of James Edward Hodges as a secretary on 8 June 2020
|
|
|
15 Jun 2020 |
TM02 |
Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
|
|