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Company Documents

DateDescription
06/02/256 February 2025 Registered office address changed from Saffron House Stables Hamilton Road Newmarket Suffolk CB8 0NY United Kingdom to Craven House Stables Hamilton Road Newmarket England CB8 7JQ on 2025-02-06

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14/01/2514 January 2025 Confirmation statement made on 2024-12-12 with no updates

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with updates

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17/03/2317 March 2023 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 2023-03-17

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17/03/2317 March 2023 Appointment of George Richard Douglas Boughey as a director on 2023-02-28

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17/03/2317 March 2023 Notification of George Richard Douglas Boughey as a person with significant control on 2023-02-28

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17/03/2317 March 2023 Cessation of Mark Andrew Edmondson as a person with significant control on 2023-02-28

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17/03/2317 March 2023 Termination of appointment of Mark Andrew Edmondson as a director on 2023-02-28

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Re-registration from a private limited company to a private unlimited company

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21/02/2321 February 2023 Re-registration of Memorandum and Articles

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21/02/2321 February 2023 Certificate of re-registration from Limited to Unlimited

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21/02/2321 February 2023 Re-registration assent

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13/12/2213 December 2022 Incorporation

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