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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19 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Nov 2023 |
PSC05 |
Change of details for Custard Topco Limited as a person with significant control on 3 November 2021
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19 Sep 2023 |
MR04 |
Satisfaction of charge 104936950001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 104936950002 in full
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03 Jul 2023 |
MR01 |
Registration of charge 104936950003, created on 30 June 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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12 May 2021 |
PSC07 |
Cessation of Livingbridge General Partner Llp as a person with significant control on 19 April 2021
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12 May 2021 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 19 April 2021
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12 May 2021 |
PSC02 |
Notification of Custard Topco Limited as a person with significant control on 19 April 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Richard John Prosser as a director on 19 April 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
TM01 |
Termination of appointment of Amy Louise Yateman-Smith as a director on 23 February 2021
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Matthew Robert Tunna as a director on 3 December 2020
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