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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07 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 18 August 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to First Floor 184-186 Regent Street London W1B 5TW on 12 September 2023
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 18 August 2023 to 31 March 2023
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 18 August 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Nov 2022 |
CERTNM |
Company name changed cash generator franchising LIMITED\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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18 Nov 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Joseph Daniel Price as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Fantastic Voyage Limited as a director on 16 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Thomas John on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Fantastic Voyage Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Fantastic Voyage Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Thomas John on 6 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Graeme Shepherd Mckinnon as a director on 7 April 2021
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