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)
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 30 October 2024
|
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
23 Oct 2023 |
PSC05 |
Change of details for Cablenet Trading Limited as a person with significant control on 16 October 2023
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 19 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
26 Jun 2023 |
AP03 |
Appointment of Tom Burke as a secretary on 23 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Tom Burke as a director on 23 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Andrew Phillip Pearson as a director on 23 June 2023
|
|
|
26 Jun 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 23 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 23 June 2023
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 23 June 2023
|
|
|
13 Feb 2023 |
PSC05 |
Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
|
|
|
10 Feb 2023 |
PSC05 |
Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
|
|
|
25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
|
|
|
25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
|
|
|
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
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
|
|
|
04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|