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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13 Nov 2020 |
AD01 |
Registered office address changed from 31 Rearsby Road, Thrussington Leicester LE7 4UD England to 65 Chaveney Road Quorn Leicestershire LE12 8AB on 13 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Aug 2020 |
PSC05 |
Change of details for Bradgate Ventures Ltd as a person with significant control on 6 August 2020
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06 Aug 2020 |
PSC02 |
Notification of Bradgate Ventures Ltd as a person with significant control on 31 March 2020
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06 Aug 2020 |
PSC07 |
Cessation of The Bradgate Group Ltd as a person with significant control on 31 March 2020
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06 Aug 2020 |
PSC01 |
Notification of Charles Michael Krarup as a person with significant control on 6 August 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Rhiannon Cook as a director on 1 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Miss Rhiannon Cook on 30 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 30 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ to 31 Rearsby Road, Thrussington Leicester LE7 4UD on 1 April 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Charles Krarup as a director on 9 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Joseph Richard Cocozza as a director on 9 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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02 Apr 2019 |
PSC05 |
Change of details for Ake Investments Limited as a person with significant control on 14 August 2018
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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10 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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01 Dec 2016 |
AP01 |
Appointment of Miss Rhiannon Cook as a director on 1 December 2016
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14 Nov 2016 |
AP01 |
Appointment of Mr Joseph Cocozza as a director on 14 November 2016
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08 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-04
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