Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
|
|
|
07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 097098150001 in full
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 097098150002 in full
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 097098150003 in full
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
|
|
|
23 Aug 2023 |
PSC05 |
Change of details for Cbi Uk Midco Limited as a person with significant control on 23 August 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
28 Jan 2022 |
MR01 |
Registration of charge 097098150004, created on 27 January 2022
|
|
|
14 Jan 2022 |
PSC05 |
Change of details for Cbi Uk Midco Limited as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
PSC02 |
Notification of Cbi Uk Midco Limited as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Arthur Levine as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Lauren Leichtman as a person with significant control on 24 October 2021
|
|