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 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Tannery House Front Office Tannery Road, Combs Stowmarket Suffolk IP14 2EN United Kingdom to Longholes Stud Newmarket Road Cheveley Newmarket CB8 9EJ on 15 August 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Tannery House Front Office Tannery Road, Combs Stowmarket Suffolk IP14 2EN on 4 March 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Mar 2021 |
PSC01 |
Notification of Barbara Michaela Keller as a person with significant control on 2 December 2020
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16 Mar 2021 |
PSC01 |
Notification of David John Luke Redvers as a person with significant control on 2 December 2020
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16 Mar 2021 |
PSC01 |
Notification of Antony John Piers Clements as a person with significant control on 2 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Antony John Piers Clements as a director on 2 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Ms Barbara Michaela Keller as a director on 2 December 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Fahad Al Thani as a director on 2 December 2020
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15 Mar 2021 |
PSC07 |
Cessation of Fahad Al Thani as a person with significant control on 2 December 2020
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06 Mar 2021 |
MR04 |
Satisfaction of charge 083378380001 in full
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20 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Nov 2019 |
MR01 |
Registration of charge 083378380001, created on 27 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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08 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Robert Michael Levitt as a director on 28 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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