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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01 Apr 2024 |
TM01 |
Termination of appointment of Jeremy James Nicholas Terry as a director on 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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09 Feb 2024 |
AD04 |
Register(s) moved to registered office address Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB
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28 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Bairam as a director on 14 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Deborah Jane Baxter as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Jeremy James Nicholas Terry as a person with significant control on 24 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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23 Jan 2023 |
SH02 |
Sub-division of shares on 20 June 2019
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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10 Feb 2022 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy James Nicholas Terry as a person with significant control on 6 April 2016
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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