Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 071870610002, created on 14 June 2024
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 071870610001 in full
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Keith Snow as a director on 31 March 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Marcus George Gleave as a director on 14 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
|
|
|
18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of Keith Snow as a person with significant control on 29 December 2022
|
|
|
17 Jan 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 29 December 2022
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of Ian Snow as a person with significant control on 29 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Lindsay Eric Harvey as a director on 29 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 29 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Adrian Crane as a director on 29 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 29 December 2022
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Ian Snow as a director on 29 December 2022
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|