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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian John Webb as a director on 28 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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16 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Mar 2022 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Cbpe Capital X Gp Llp as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC02 |
Notification of F.R. Monkhouse Limited as a person with significant control on 9 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of F.R. Monkhouse Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 006343290004 in full
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23 Jun 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2021 |
MA |
Memorandum and Articles of Association
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