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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19 Nov 2024 |
AD01 |
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
AP03 |
Appointment of Mr James Alexander Hickling as a secretary on 31 July 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Jan 2024 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 19 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Anish Bipin Ambani as a director on 15 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Israel Santos Perez as a director on 24 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Nicholas Andrew Williams on 21 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Nicholas Andrew Williams as a director on 29 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Oct 2021 |
PSC05 |
Change of details for Black Horse Group Limited as a person with significant control on 12 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Spitalgate Dealer Services Limited as a person with significant control on 12 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Hajime Machimura as a director on 12 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of David William Ramsey as a director on 12 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Paul Andrew Brigden as a director on 30 September 2021
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