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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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Lewis as a director on 3 June 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian John Webb as a director on 28 February 2024
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Nov 2021 |
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH England to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 9 November 2021
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09 Nov 2021 |
SH02 |
Sub-division of shares on 27 October 2021
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised power conferred by sub divide 27/10/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH02 |
Sub-division of shares on 27 October 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
PSC02 |
Notification of Trowbridge Bidco Limited as a person with significant control on 27 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Cbpe Nominees Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Cbpe Nominees Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Mml Capital Europe Vi Equity Sa as a person with significant control on 27 October 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 096598490001 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 096598490003 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 096598490004 in full
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29 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL to 2 George Yard London EC3V 9DH on 29 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 096598490005, created on 27 October 2021
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