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 Stephen Christopher Andrew Pickstone 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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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£84,368,101.31 capitalised/new share class created 18/03/2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2021 |
SH20 |
Statement by Directors
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24 Mar 2021 |
SH19 |
Statement of capital on 24 March 2021
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24 Mar 2021 |
CAP-SS |
Solvency Statement dated 18/03/21
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30 Dec 2020 |
PSC07 |
Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 26 November 2020
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30 Dec 2020 |
PSC02 |
Notification of Reckitt Benckiser Limited as a person with significant control on 26 November 2020
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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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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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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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11 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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30 Aug 2019 |
CH01 |
Director's details changed for Mr Alasdair James Peach on 20 August 2019
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