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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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard John Gardner as a director on 12 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of John Anthony Wild as a director on 15 September 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Laura Wild as a director on 15 March 2024
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01 May 2024 |
PSC07 |
Cessation of Cpoms Holdings Limited as a person with significant control on 24 August 2023
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01 May 2024 |
PSC02 |
Notification of Oaktree Bidco Limited as a person with significant control on 24 August 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Sophie Wilkinson as a director on 31 August 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Hall on 4 December 2021
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05 Oct 2023 |
TM01 |
Termination of appointment of Kirsty Lancaster as a director on 31 August 2023
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24 Apr 2023 |
MR01 |
Registration of charge 110840900005, created on 21 April 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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07 Apr 2022 |
MR01 |
Registration of charge 110840900004, created on 7 April 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
TM01 |
Termination of appointment of Anthony Peter Wild as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Jim Vesterman as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Shanti Atkins as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Gary Hall as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Tom Clark as a director on 4 December 2021
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