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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18 Jun 2024 |
AP01 |
Appointment of Sara Leah Mackie as a director on 1 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Sarah Rigby as a director on 1 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 1 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Amanda Louise King as a director on 1 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Mark Bleathman as a director on 1 June 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 Apr 2024 |
PSC02 |
Notification of Elida Beauty Limited as a person with significant control on 19 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Unilever Overseas Holdings Limited as a person with significant control on 19 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Rebecca Sarah Rigby as a director on 23 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
TM01 |
Termination of appointment of Anna Jo Karen Elphick as a director on 26 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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