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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28 Feb 2024 |
AP01 |
Appointment of Mr James Edward Hodges 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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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
PSC02 |
Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 8 September 2020
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28 Jan 2021 |
PSC07 |
Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 8 September 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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27 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
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16 Jun 2020 |
AP03 |
Appointment of James Edward Hodges as a secretary on 8 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Timothy John Martel as a director on 8 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Timmis as a director on 8 June 2020
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Capitalisation 12/03/2020
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14 Apr 2020 |
SH20 |
Statement by Directors
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14 Apr 2020 |
CAP-SS |
Solvency Statement dated 12/03/20
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Alasdair James Peach on 20 August 2019
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