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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30 Oct 2024 |
CH01 |
Director's details changed for Andrew Martyn Clark on 29 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Kieran Daya on 15 October 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Kieran Daya as a director on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Andrew Martyn Clark as a director on 12 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Duncan John Cooper as a director on 13 December 2023
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05 Dec 2023 |
AP01 |
Appointment of William Floydd as a director on 30 November 2023
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23 Oct 2023 |
AP03 |
Appointment of Penelope Thomas as a secretary on 19 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Harriet Rosin Huband as a secretary on 19 October 2023
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18 Aug 2023 |
AP03 |
Appointment of Harriet Rosin Huband as a secretary on 18 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
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31 May 2023 |
CH03 |
Secretary's details changed for Kevin Maguire on 28 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 May 2023 |
AD02 |
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
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03 May 2023 |
PSC05 |
Change of details for Cn Finance Plc as a person with significant control on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 28 April 2023
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22 Feb 2023 |
PSC05 |
Change of details for Castle Bidco Limited as a person with significant control on 29 September 2022
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Martin Truscott on 25 January 2022
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02 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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