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 Nov 2024 |
MR01 |
Registration of charge 118616550012, created on 31 October 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Henry James Bennett as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Paul John Avery as a director on 20 September 2024
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02 Apr 2024 |
PSC02 |
Notification of Cranium Uk Intermediate Bidco, Ltd as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Bl Midholdco Limited as a person with significant control on 28 March 2024
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/03/2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Sep 2023 |
MR01 |
Registration of charge 118616550011, created on 11 September 2023
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31 Jul 2023 |
MR01 |
Registration of charge 118616550010, created on 17 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 118616550004 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 118616550001 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 118616550002 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 118616550003 in full
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27 Apr 2022 |
MR01 |
Registration of charge 118616550009, created on 27 April 2022
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