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 054205000003, created on 13 November 2024
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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05 Aug 2024 |
PSC05 |
Change of details for Carp Bidco Limited as a person with significant control on 9 July 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
CC04 |
Statement of company's objects
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17 Jun 2024 |
MR01 |
Registration of charge 054205000002, created on 14 June 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Laura-Leigh Pledger as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mrs Joanne O'dwyer as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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16 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2023 |
AP01 |
Appointment of Laura-Leigh Pledger as a director on 13 February 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 13 February 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Paul Robert Thomas as a secretary on 13 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Claire Thomas as a director on 13 February 2023
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