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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24 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit 15 Regent Studios 8 Andrews Road London E8 4QN England to Fourways Farm Buildings Dagnall Road Great Gaddesden Hemel Hempstead Herts HP1 3BP on 30 July 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors to execute deliver and perform 10/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2024 |
AD01 |
Registered office address changed from Fourways Farm Buildings Dagnall Road Great Gaddesden Hemel Hempstead Herts HP1 3BP England to Unit 15 Regent Studios 8 Andrews Road London E8 4QN on 15 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Gaddesden Industries Limited as a person with significant control on 10 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Stephanie Green as a person with significant control on 10 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Paul Alan Green as a person with significant control on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Martin Green as a director on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Paul Alan Green as a director on 10 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Lindy Christine Okander as a secretary on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Maximilian George Silver as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Toby Roderick Edward Normanton as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Sayed Amr Hassaballah as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Mark Joseph Dominik as a director on 10 July 2024
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12 Jul 2024 |
MR01 |
Registration of charge 043560260002, created on 10 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
MR04 |
Satisfaction of charge 043560260001 in full
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21 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 May 2023 |
AD01 |
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to Fourways Farm Buildings Dagnall Road Great Gaddesden Hemel Hempstead Herts HP1 3BP on 4 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Richard Martin Green as a director on 30 September 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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