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 2025 |
AD02 |
Register inspection address has been changed from Clare House High Street Baldock SG7 6BE England to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
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20 Aug 2025 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 August 2025
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20 Aug 2025 |
AD03 |
Register(s) moved to registered inspection location Clare House High Street Baldock SG7 6BE
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23 May 2025 |
AD02 |
Register inspection address has been changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW England to Clare House High Street Baldock SG7 6BE
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18 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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04 Mar 2024 |
PSC07 |
Cessation of Yfm Private Equity Limited as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Scott Morris as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Neil Patrick Campbell as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC02 |
Notification of Hh Global Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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29 Feb 2024 |
TM01 |
Termination of appointment of Neil Patrick Campbell as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Scott Morris as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Philip Charles Goodband as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Neil Patrick Campbell as a secretary on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Kristian Elgey as a director on 29 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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