Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
MR01 |
Registration of charge 007078600017, created on 31 July 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
09 Jul 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 March 2025
|
|
|
08 Jul 2024 |
PSC02 |
Notification of The Godden Gaming Organisation Limited as a person with significant control on 12 April 2024
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Henry Symonds as a person with significant control on 12 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Henry Symonds as a director on 17 April 2024
|
|
|
18 Apr 2024 |
TM02 |
Termination of appointment of Ann Symonds as a secretary on 17 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Ann Symonds as a director on 17 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Henry William David Symonds as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Barry David Lewis as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mrs Rochelle Susan Godden as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Michael Godden as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Jordan Harry Godden as a director on 17 April 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 18 April 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Henry Symonds on 17 April 2024
|
|
|
16 Apr 2024 |
MR04 |
Satisfaction of charge 15 in full
|
|
|
16 Apr 2024 |
MR04 |
Satisfaction of charge 16 in full
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Henry William Symonds on 26 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Henry Charles Symonds on 26 April 2023
|
|
|
26 Apr 2023 |
PSC04 |
Change of details for Mr Henry Charles Symonds as a person with significant control on 26 April 2023
|
|
|
26 Apr 2023 |
CH03 |
Secretary's details changed for Anne Symonds on 26 April 2023
|
|