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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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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07 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marc Gary Goodkind as a director
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29 Jan 2024 |
TM01 |
Termination of appointment of Gary Marc Goodkind as a director on 24 November 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Gary Marc Goodkind as a director on 9 February 2011
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/24
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29 Jan 2024 |
TM01 |
Termination of appointment of Marc Gary Goodkind as a director on 24 November 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton LU1 3LU on 13 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 10 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
PSC02 |
Notification of Thorsden Holdings Limited as a person with significant control on 30 September 2021
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10 Nov 2021 |
PSC07 |
Cessation of Grange Corner Limited as a person with significant control on 30 September 2021
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10 Nov 2021 |
PSC07 |
Cessation of Simon James Goodkind as a person with significant control on 30 September 2021
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10 Nov 2021 |
PSC07 |
Cessation of Richard Edward Horne as a person with significant control on 30 September 2021
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 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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26 Oct 2018 |
CH01 |
Director's details changed for Mr Marc Gary Goodkind on 26 October 2018
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13 Jul 2018 |
CH03 |
Secretary's details changed for Simon James Goodkind on 13 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Simon James Goodkind as a person with significant control on 13 July 2018
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