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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31 Jul 2024 |
AP01 |
Appointment of Mr Simon Austin Stoten as a director on 30 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Michael Brian Yates as a director on 30 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Stephen William Parkin as a director on 29 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Gazeley Road Kentford Newmarket Suffolk CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 13 December 2023
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11 Dec 2023 |
AP03 |
Appointment of Mr Simon Austin Stoten as a secretary on 28 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 11 December 2023
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Phillip James Hurst as a director on 4 September 2023
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of David Andrew Carey as a director on 9 August 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Haseeb Ahmed Aziz as a director on 4 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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02 Oct 2022 |
TM01 |
Termination of appointment of Haseeb Ahmed Aziz as a director on 30 September 2022
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02 Oct 2022 |
AP01 |
Appointment of Mr Jeremy James Brade as a director on 30 September 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr Phillip James Hurst as a director on 21 February 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr David Andrew Carey as a director on 21 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 136755920001, created on 4 February 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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