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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06 Jan 2025 |
PSC05 |
Change of details for Canary Bidco Limited as a person with significant control on 3 October 2020
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20 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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04 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Jul 2024 |
MR01 |
Registration of charge 064343770002, created on 27 June 2024
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Steven John Garratt as a director on 17 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Steven John Pettit as a director on 17 September 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
MR01 |
Registration of charge 064343770001, created on 30 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
PSC05 |
Change of details for Canary Bidco Limited as a person with significant control on 23 May 2019
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