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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20 Dec 2024 |
AA |
Full accounts made up to 31 July 2024
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18 Nov 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 5 November 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024
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23 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA to 2 Kingmaker Court Warwick Technology Park Warwick CV34 6DY on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Richard Hugh Reynolds as a director on 25 June 2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Merriman as a director on 31 December 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Merriman as a secretary on 31 December 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Merriman as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Simon Gray as a director on 30 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Rowland on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of George William Hugo Reynolds as a director on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Richard Hugh Reynolds as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Kevin Michael Ohle as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Cph Holdco Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Fredrik Ulf Cappelen as a director on 30 September 2022
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