AA |
Dormant company accounts made up to December 31, 2024
filed on: 17th, February 2025
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: November 1, 2024) of a secretary
filed on: 10th, November 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 30, 2024
filed on: 6th, November 2024
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 30, 2024
filed on: 4th, November 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2023
filed on: 9th, September 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 6, 2024
filed on: 6th, September 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On June 3, 2024 new director was appointed.
filed on: 3rd, June 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 8, 2023
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 10th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 6, 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL. Change occurred on June 14, 2023. Company's previous address: Newbury Racecourse Plc the Racecourse Newbury Berkshire RG14 7NZ.
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 6, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 14, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 6, 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 7, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 5th, February 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on October 5, 2014
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2014 new director was appointed.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 22, 2014) of a secretary
filed on: 22nd, January 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2014
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2014
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 24, 2013
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to September 6, 2013
filed on: 15th, October 2013
| document replacement
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
On September 16, 2013 new director was appointed.
filed on: 16th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2013
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 9th, January 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2012
| incorporation
|
Free Download
(19 pages)
|