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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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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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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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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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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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 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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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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04 Nov 2021 |
MR04 |
Satisfaction of charge 035377000002 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 035377000002, created on 8 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Janet Richardson as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of F.R. Monkhouse Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Gary Sedgwick Rice as a director on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 9 Botolph Bridge Trading Estate Oundle Road Woodston Peterborough Cambridgeshire PE2 9QP England to Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL on 3 March 2021
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