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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23 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Sep 2024 |
MR01 |
Registration of charge 059434070004, created on 30 August 2024
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08 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Jul 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Stockton as a director on 17 July 2024
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18 Jul 2024 |
AP03 |
Appointment of Ms Felice Rea as a secretary on 17 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Sarah Jane Houghton as a secretary on 17 July 2024
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03 May 2024 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 1 March 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Craig Stephen Goodswen on 21 July 2023
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19 May 2023 |
PSC05 |
Change of details for Cpl Topco Limited as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023
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20 Jan 2023 |
PSC07 |
Cessation of Cpl Bidco Limited as a person with significant control on 21 December 2022
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20 Jan 2023 |
PSC02 |
Notification of Cpl Topco Limited as a person with significant control on 21 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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