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 059491320002, 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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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06 Mar 2024 |
PSC05 |
Change of details for Carp Bidco Limited as a person with significant control on 28 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Stewart James Auger as a director on 11 December 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Francis Walter Maskell as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Burraway as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Brian Porter Thorogood as a director on 16 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Brian Porter Thorogood as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Francis Walter Maskell as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Darren Michael Gibbons as a person with significant control on 16 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Kevin John Burraway as a person with significant control on 16 August 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
02/02/23 Statement of Capital gbp 941580
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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05 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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