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)
|
|
14 Jul 2024 |
MR01 |
Registration of charge 134713630002, created on 9 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Kayleigh Louise Wright on 28 June 2024
|
|
|
23 May 2024 |
PSC05 |
Change of details for Caribou Midco I Limited as a person with significant control on 22 May 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Roderick John Williams on 15 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
|
|
|
27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
27 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
27 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
|
|
|
18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
|
|
|
18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
|
|
|
18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
|
|
|
07 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 8 st James's Square London SW1Y 4JU United Kingdom to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022
|
|
|
14 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Paul Simon Simpson as a director on 2 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 2 February 2022
|
|