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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29 Jan 2025 |
AP01 |
Appointment of Mrs Natalie Claire Sharpe as a director on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Sebastian La Porta as a director on 1 January 2025
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Feb 2023 |
PSC07 |
Cessation of Gilt Edged Promotions Limited as a person with significant control on 30 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Herten Group Limited as a person with significant control on 30 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from Kings Park Road Moulton Park Northampton NN3 6LL England to Unit 8 Deer Park Road Moulton Park Northampton Northamptonshire NN3 6RZ on 5 July 2022
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05 Jul 2022 |
PSC05 |
Change of details for Gilt Edged Promotions Limited as a person with significant control on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Sebastian Laporta on 5 July 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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03 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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10 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Apr 2017 |
AD01 |
Registered office address changed from Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL England to Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017
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