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Company number 14538036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AP01	Appointment of George Richard Douglas Boughey as a director on 28 February 2023	View PDF Appointment of George Richard Douglas Boughey as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from 25 Exeter Road Newmarket Suffolk CB8 8AR United Kingdom to Saffron House Stables Hamilton Road Newmarket Suffolk CB8 0NY on 17 March 2023	View PDF Registered office address changed from 25 Exeter Road Newmarket Suffolk CB8 8AR United Kingdom to Saffron House Stables Hamilton Road Newmarket Suffolk CB8 0NY on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Mark Andrew Edmondson as a person with significant control on 28 February 2023	View PDF Cessation of Mark Andrew Edmondson as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Mark Andrew Edmondson as a director on 28 February 2023	View PDF Termination of appointment of Mark Andrew Edmondson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC01	Notification of George Richard Douglas Boughey as a person with significant control on 28 February 2023	View PDF Notification of George Richard Douglas Boughey as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 30/01/2023	View PDF Resolutions RES13 ‐ Re-registration 30/01/2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
21 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
21 Feb 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
21 Feb 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-13 GBP 10	View PDF Incorporation Statement of capital on 2022-12-13 GBP 10 - link opens in a new window - 28 pages (28 pages)

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