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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26 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Jan 2024 |
CH01 |
Director's details changed for Mr Chris Goundry on 21 January 2024
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21 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Peter Goundry as a person with significant control on 21 January 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 30 September 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Goundry on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Peter Goundry as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Chris Goundry on 16 February 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Ryan Philip Thomas as a person with significant control on 16 February 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Peter Goundry as a person with significant control on 16 February 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 25 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Chris Goundry as a person with significant control on 16 February 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Philip Thomas on 16 February 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Jean Cameron Thomas as a director on 16 February 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Fiona Ann Heather Goundry as a director on 16 February 2022
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Chris Goundry on 19 October 2020
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27 Sep 2020 |
PSC01 |
Notification of Ryan Thomas as a person with significant control on 1 December 2018
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27 Sep 2020 |
PSC01 |
Notification of Christopher Peter Goundry as a person with significant control on 1 December 2018
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