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)
|
|
30 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2024
|
|
|
01 Oct 2024 |
PSC07 |
Cessation of Harpercrewe Bidco Limited as a person with significant control on 12 April 2024
|
|
|
01 Oct 2024 |
PSC02 |
Notification of Harpercrewe Midco Limited as a person with significant control on 12 April 2024
|
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from Curo House Greenbox Westonhall Road Bromsgrove Worcestershire B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2023 |
PSC01 |
Notification of Adrian John Bloor as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Patrick William Maule Ramsay as a director on 28 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Patrick Francis Wright as a director on 28 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Thomas William Smith as a director on 28 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Matthew Henry Fleming as a director on 28 April 2023
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Patrick Francis Wright as a secretary on 28 April 2023
|
|
|
09 May 2023 |
PSC02 |
Notification of Harpercrewe Bidco Limited as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
PSC07 |
Cessation of Harpercrewe Coinvest Limited as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
PSC02 |
Notification of Harpercrewe Coinvest Limited as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
PSC07 |
Cessation of Adrian John Bloor as a person with significant control on 28 April 2023
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 119779570001 in full
|
|
|
19 Apr 2023 |
SH02 |
Sub-division of shares on 27 March 2023
|
|