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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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26 Nov 2021 |
AD01 |
Registered office address changed from The Little House 6 Kinnersley Manor Reigate Surrey RH2 8QJ United Kingdom to Unit 5 Burstow Lodge Business Centre Rookery Lane Smallfield Horley RH6 9BD on 26 November 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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21 Oct 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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14 May 2020 |
AD01 |
Registered office address changed from The Little House Kinnersley Manor Reigate Surrey RH2 8QJ United Kingdom to The Little House 6 Kinnersley Manor Reigate Surrey RH2 8QJ on 14 May 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to The Little House Kinnersley Manor Reigate Surrey RH2 8QJ on 27 September 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 17/07/2019
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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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31 Jul 2019 |
PSC02 |
Notification of Prime Factors Racing S.A. as a person with significant control on 22 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Rick Cappella as a person with significant control on 22 July 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Jan 2019 |
TM01 |
Termination of appointment of Stefan Cappella as a director on 5 January 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-14
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04 Jan 2019 |
CONNOT |
Change of name notice
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Stefan Cappella on 21 December 2018
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