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 Jan 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2019 |
AD01 |
Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB England to 207 Teignmouth Road Torquay TQ1 4RY on 2 August 2019
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Darren Jones on 10 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Dr Timothy Ahlbeck on 10 September 2018
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10 Sep 2018 |
PSC04 |
Change of details for Lord Timothy Ahlbeck as a person with significant control on 10 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from Office 1, 5 Mill Street Bideford EX39 2JT England to Communications House 290 Moston Lane Manchester M40 9WB on 10 September 2018
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04 Sep 2018 |
AP02 |
Appointment of Horizon Mobile Group Holdings Ltd as a director on 4 September 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-03
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01 Sep 2018 |
AP01 |
Appointment of Mr Darren Jones as a director on 1 September 2018
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01 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
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01 Sep 2018 |
PSC07 |
Cessation of A & M Group Holdings Ltd as a person with significant control on 31 August 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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18 May 2018 |
TM01 |
Termination of appointment of a & M Group Holdings Ltd as a director on 15 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck on 7 May 2018
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08 May 2018 |
PSC04 |
Change of details for Duke Timothy Ahlbeck, 18Th Duke of Ahlbeck as a person with significant control on 7 May 2018
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04 Jan 2018 |
CH02 |
Director's details changed for A & M Group Holdings Ltd on 2 January 2018
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03 Jan 2018 |
CH02 |
Director's details changed for A & M Group Holdings Ltd on 3 January 2018
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03 Jan 2018 |
CH02 |
Director's details changed for The Pet & Equine Group Holding Ltd on 3 January 2018
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03 Jan 2018 |
PSC05 |
Change of details for The Pet & Equine Group Holding Ltd as a person with significant control on 3 January 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from Unit Eo 290, the Old Coal Yard Mount Pleasant Road Exeter EX4 7AE England to Office 1, 5 Mill Street Bideford EX39 2JT on 3 January 2018
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22 Sep 2017 |
AD01 |
Registered office address changed from 32 Thurlow Road Torquay TQ1 3EG United Kingdom to Unit Eo 290, the Old Coal Yard Mount Pleasant Road Exeter EX4 7AE on 22 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Lord Timothy Ahlbeck, 18Th Duke of Ahlbeck as a person with significant control on 5 September 2017
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06 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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06 Sep 2017 |
AP02 |
Appointment of The Pet & Equine Group Holding Ltd as a director on 5 September 2017
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