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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04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jun 2024 |
MR04 |
Satisfaction of charge 086704840002 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 086704840003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 086704840004 in full
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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23 Aug 2023 |
PSC05 |
Change of details for Cbi International Parent Limited as a person with significant control on 23 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 086704840005, created on 27 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Cbi International Parent Limited as a person with significant control on 25 October 2021
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13 Jan 2022 |
CH03 |
Secretary's details changed for Irwin Mitchell Secretaries Limited Irwin Mitchell Secretaries Limited on 11 January 2022
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