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)
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Kevin Michael Massie as a director on 13 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Gemma Cox as a director on 13 September 2024
|
|
|
05 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/07/2023
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Kareem Moustafa as a director on 9 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Benjamin James Boddice as a director on 9 December 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 31 October 2022
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from Manchester Business Park 3500 Aviator Way Manchester M22 5TG England to The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 1 April 2022
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 104382620002 in full
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mark Alexander Leek as a director on 21 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Joanna Jensen as a director on 21 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Benjamin James Boddice as a director on 21 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Kevin Michael Massie as a director on 21 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Joanna Terry Jensen as a person with significant control on 21 March 2022
|
|
|
31 Mar 2022 |
PSC02 |
Notification of Pz Cussons Acquisition Co Limited as a person with significant control on 21 March 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|