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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15 Nov 2024 |
MR01 |
Registration of charge 043609590006, created on 13 November 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
PSC05 |
Change of details for Carp Bidco Limited as a person with significant control on 28 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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15 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Myles Justin Hugo Dowley as a director on 6 December 2023
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29 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Nadine Sarah Bishop as a director on 28 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mrs Nadine Sarah Bishop as a director on 1 February 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Nicola Sulman as a director on 15 November 2022
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26 Oct 2022 |
MR01 |
Registration of charge 043609590005, created on 21 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
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15 Sep 2022 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 1 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of James Rust as a person with significant control on 1 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 043609590004 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 043609590003 in full
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02 Sep 2022 |
TM01 |
Termination of appointment of James Edward Alistair Rust as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Emma Rust as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Nicola Sulman as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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