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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26 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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25 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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18 Jul 2024 |
PSC02 |
Notification of Reckitt Benckiser Investments Limited as a person with significant control on 21 March 2019
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18 Jul 2024 |
PSC07 |
Cessation of Reckitt Benckiser Plc as a person with significant control on 21 March 2019
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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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 |
AP01 |
Appointment of Richard Mark Greensmith 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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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of John Charles Dixon as a director on 11 September 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr John Dixon on 25 May 2021
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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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12 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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