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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02 Nov 2024 |
AA |
Full accounts made up to 31 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Kevin Leslie Dunne as a director on 23 January 2023
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02 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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20 Dec 2021 |
PSC07 |
Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2021
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02 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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23 Apr 2020 |
MR01 |
Registration of charge 046792250008, created on 17 April 2020
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23 Apr 2020 |
MR01 |
Registration of charge 046792250007, created on 17 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Mar 2020 |
PSC02 |
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020
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05 Mar 2020 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 046792250005 in full
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06 Feb 2020 |
MR01 |
Registration of charge 046792250006, created on 30 January 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
PSC02 |
Notification of Etl Bidco Limited as a person with significant control on 23 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Ian Graham Hilditch as a person with significant control on 23 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Esen Bayar as a person with significant control on 23 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Fredrik Christiaan Verkroost as a director on 23 January 2020
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