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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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Walid Moukarzel as a director on 11 January 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023
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23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Feb 2022 |
PSC02 |
Notification of The Procter & Gamble Company as a person with significant control on 11 March 2021
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03 Feb 2022 |
PSC07 |
Cessation of Procter & Gamble Overseas Limited as a person with significant control on 11 March 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
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26 Feb 2021 |
AP01 |
Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2021.
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26 Feb 2021 |
TM01 |
Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Jan 2021 |
PSC02 |
Notification of Procter & Gamble Overseas Limited as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Procter & Gamble Uk Parent Company Limited as a person with significant control on 13 January 2021
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13 Jul 2020 |
AP01 |
Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
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19 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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