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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Richard Woodward as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Paul Stout as a director on 17 January 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
MR04 |
Satisfaction of charge 103232700001 in full
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08 Nov 2021 |
MR04 |
Satisfaction of charge 103232700002 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
PSC07 |
Cessation of Cbpe Nominees Limited as a person with significant control on 15 April 2020
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17 Sep 2020 |
PSC02 |
Notification of Cidron Neptune Bidco Limited as a person with significant control on 15 April 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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08 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Anil Kumar Pitalia as a director on 15 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Naveen Passi as a director on 15 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Anand Jagdishchandra Jain as a director on 15 April 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyer/investment agreement 21/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Sep 2019 |
AP01 |
Appointment of Mr Martin Graham Johnson as a director on 5 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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