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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14 Jan 2025 |
AD01 |
Registered office address changed from 1 Whitworth Road St. Leonards on Sea East Sussex TN37 7PZ England to The Swinley Bike Hub Nine Mile Ride Bracknell RG12 7QW on 14 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Simon Ian Adams as a person with significant control on 20 December 2024
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14 Jan 2025 |
PSC01 |
Notification of Aidan Kingsley Bishop as a person with significant control on 20 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Simon Ian Adams as a director on 13 January 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Aidan Kingsley Bishop as a director on 13 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Nicola Janes Hawyes as a director on 20 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Neale as a director on 20 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Adrian Ian Savery as a director on 20 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
MR04 |
Satisfaction of charge 089235990001 in full
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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15 Nov 2024 |
MR01 |
Registration of charge 089235990002, created on 12 November 2024
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors should not issue any share certificates without the prior written consent of secured institutions / any lien set out in these articles shall not apply to shares held by the company which have changed by way of security to a secured institution / any variation of this special article shall be deemed to be variation of rights of each class share in capital of the comapany. 28/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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08 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 October 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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20 Mar 2024 |
MR01 |
Registration of charge 089235990001, created on 20 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Adrian Ian Savery as a director on 5 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Neale as a director on 5 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Edward Alexander Culley as a director on 5 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Nicola Janes Hawyes as a director on 5 February 2024
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11 Dec 2023 |
PSC02 |
Notification of Whyte Bikes (Demo Centres) Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Tristan David Robert Taylor as a director on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Tristan David Robert Taylor as a person with significant control on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Edward Alexander Culley as a director on 8 December 2023
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