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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29 Apr 2024 |
CH01 |
Director's details changed for Mr Lee David Anderson on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 22 March 2024
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 137101120001 in full
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13 Jul 2023 |
TM01 |
Termination of appointment of Christopher Jamie Tully as a director on 6 July 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022
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04 Apr 2022 |
PSC05 |
Change of details for Cbc Uk Limited as a person with significant control on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022
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18 Feb 2022 |
MR01 |
Registration of charge 137101120001, created on 16 February 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
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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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Christopher Jamie Tully on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Christopher Jamie Tully as a director on 1 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Peter David Barry Dalton as a director on 1 January 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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