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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05 Jan 2024 |
AP01 |
Appointment of Mrs Alison Claire Day as a director on 3 January 2024
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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10 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Nov 2023 |
SH19 |
Statement of capital on 9 November 2023
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09 Nov 2023 |
SH20 |
Statement by Directors
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09 Nov 2023 |
CAP-SS |
Solvency Statement dated 09/11/23
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023
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05 May 2023 |
TM02 |
Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023
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05 May 2023 |
AP03 |
Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023
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08 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC02 |
Notification of Coty Holding Topco B.V. as a person with significant control on 1 April 2022
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 21/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem ac 21/03/2022
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22 Mar 2022 |
SH19 |
Statement of capital on 22 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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16 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2020
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