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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22 Oct 2025 |
CH01 |
Director's details changed for Latanya Langley on 15 August 2025
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22 Oct 2025 |
PSC05 |
Change of details for Edgewell Personal Care Holdings Uk Limited as a person with significant control on 15 August 2025
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09 Oct 2025 |
AP01 |
Appointment of Francesca De Franco Weissman as a director on 2 October 2025
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09 Oct 2025 |
TM01 |
Termination of appointment of Daniel Joseph Sullivan as a director on 1 October 2025
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11 Aug 2025 |
AD01 |
Registered office address changed from . 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street London W1W 7NY on 11 August 2025
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11 Aug 2025 |
AD01 |
Registered office address changed from Wogan House 99 Great Portland Street London W1W 7NY England to . 99 Great Portland Street London W1W 7NY on 11 August 2025
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24 Jul 2025 |
AD01 |
Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Wogan House 99 Great Portland Street London W1W 7NY on 24 July 2025
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26 May 2025 |
CS01 |
Confirmation statement made on 14 May 2025 with no updates
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14 Apr 2025 |
AA |
Full accounts made up to 30 September 2024
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09 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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28 Dec 2023 |
AP01 |
Appointment of Mr Daniel Joseph Sullivan as a director on 20 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of John Norman Hill as a director on 20 December 2023
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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08 May 2023 |
CH01 |
Director's details changed for Latanya Langley on 3 May 2023
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24 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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09 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Latanya Langley on 4 May 2022
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14 Mar 2022 |
AP01 |
Appointment of Latanya Langley as a director on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Marisa Brenda Iasenza as a director on 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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26 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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