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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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 1 September 2021
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18 May 2021 |
AP01 |
Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021
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11 May 2021 |
RP04AP01 |
Second filing for the appointment of Nicholas Goodban as a director
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16 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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08 Dec 2020 |
PSC05 |
Change of details for C & C Topco Ltd as a person with significant control on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 20 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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02 Jan 2020 |
PSC05 |
Change of details for C & C Topco Ltd as a person with significant control on 14 August 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Caparo House London W1U 6LN on 2 January 2020
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13 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2017
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13 Dec 2018 |
SH02 |
Sub-division of shares on 5 July 2017
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20 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 1 March 2018
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13 Mar 2018 |
CH03 |
Secretary's details changed for Nicholas Goodban on 1 March 2018
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13 Mar 2018 |
PSC05 |
Change of details for C & C Topco Ltd as a person with significant control on 1 March 2018
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