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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17 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on 17 December 2024
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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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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