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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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25 Nov 2024 |
MR04 |
Satisfaction of charge 089716640001 in full
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15 Nov 2024 |
MR01 |
Registration of charge 089716640002, created on 13 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for Carp Bidco Limited as a person with significant control on 9 July 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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18 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 089716640001, created on 14 June 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Jeremy James Nicholas Terry as a director on 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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09 Feb 2024 |
AD04 |
Register(s) moved to registered office address Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB
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28 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Bairam as a director on 14 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Deborah Jane Baxter as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 24 March 2023
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