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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 23-25 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 1 March 2024
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Richard Hopkins as a director on 31 August 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Steve Westwood as a director on 29 June 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Barry Coughlan as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Antony Stephen Hunter Lowe as a director on 7 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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30 Jun 2022 |
MR01 |
Registration of charge 135265030001, created on 30 June 2022
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07 Feb 2022 |
AP01 |
Appointment of Richard Hopkins as a director on 24 January 2022
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05 Jan 2022 |
PSC02 |
Notification of Shapers' Group Limited as a person with significant control on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Gary John Mugford as a director on 5 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Arrk Product Development Group Limited as a person with significant control on 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Ptc Technical Centre the Hyde Langrish Petersfield Hampshire GU32 1RL to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Kenichi Honna as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Simon Holmes as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Antony Stephen Hunter Lowe as a director on 31 December 2021
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29 Oct 2021 |
PSC05 |
Change of details for Arrk Product Development Group Limited as a person with significant control on 29 October 2021
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19 Oct 2021 |
CERTNM |
Company name changed cherry LVP LIMITED\certificate issued on 19/10/21
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CONNOT ‐
Change of name notice
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18 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
PSC02 |
Notification of Arrk Product Development Group Limited as a person with significant control on 29 September 2021
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