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 Aug 2024 |
AD01 |
Registered office address changed from 1 Warner House the Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX to Glasgow Stud Burnt Farm Ride Enfield EN2 9DY on 29 August 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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07 Jun 2024 |
MR01 |
Registration of charge 014581470004, created on 6 June 2024
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18 Mar 2024 |
MR01 |
Registration of charge 014581470003, created on 18 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Wayne John Dejager as a director on 2 March 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Robert Barnard as a director on 23 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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20 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
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04 Sep 2020 |
AP01 |
Appointment of Mr Paul Kevin Samson as a director on 3 September 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Keith Sidney Mottram as a director on 24 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Andrew Clark as a director on 24 July 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Wayne John Dejager on 21 November 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Keith Sidney Mottram on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Andrew Clark on 3 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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08 Nov 2018 |
AP01 |
Appointment of Mr Wayne John Dejager as a director on 29 October 2018
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12 Jul 2018 |
AA |
Full accounts made up to 31 October 2017
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