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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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09 Jan 2024 |
PSC05 |
Change of details for Caramel Bidco Limited as a person with significant control on 9 January 2024
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul David Brame as a director on 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Nora June Densem as a director on 30 June 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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27 Jun 2022 |
MR01 |
Registration of charge 119427260001, created on 23 June 2022
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16 Jun 2022 |
SH02 |
Sub-division of shares on 7 June 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 07/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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