Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Jul 2024 |
PSC02 |
Notification of Reckitt Benckiser Limited as a person with significant control on 14 September 2020
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18 Jul 2024 |
PSC07 |
Cessation of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 14 September 2020
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/22.
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23 Dec 2020 |
AP01 |
Appointment of James Edward Hodges as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Peach as a director on 16 December 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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16 Nov 2020 |
SH20 |
Statement by Directors
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16 Nov 2020 |
SH19 |
Statement of capital on 16 November 2020
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16 Nov 2020 |
CAP-SS |
Solvency Statement dated 13/11/20
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