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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Lewis as a director on 3 June 2024
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24 Apr 2024 |
AP01 |
Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian John Webb as a director on 28 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
CC04 |
Statement of company's objects
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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10 Mar 2022 |
AP01 |
Appointment of Mrs Octavia Kate Morley as a director on 2 March 2022
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17 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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15 Nov 2021 |
PSC07 |
Cessation of Cbpe Nominees Limited as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 9 November 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr. Peter John Robert Monkhouse as a director on 27 October 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/21
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