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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
MR01 |
Registration of charge 057064310003, created on 28 June 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 057064310002 in full
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08 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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26 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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22 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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22 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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04 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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04 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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18 Nov 2019 |
AP01 |
Appointment of Quentin Mark Brocklebank as a director on 13 November 2019
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14 Oct 2019 |
MR01 |
Registration of charge 057064310002, created on 8 October 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
PSC02 |
Notification of Cava Bidco Limited as a person with significant control on 1 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of David Owen Morgan as a person with significant control on 1 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of David Owen Morgan as a director on 1 August 2019
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