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GOMP LIMITED

Company number 11991344

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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)
24 May 2024 AA Total exemption full accounts made up to 31 January 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
15 Jan 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 January 2024
28 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
10 May 2023 PSC01 Notification of Nicolas Bostock as a person with significant control on 13 April 2023
10 May 2023 AP01 Appointment of Mr Adam Gethin as a director on 13 April 2023
10 May 2023 AP01 Appointment of Mr Nicolas Bostock as a director on 13 April 2023
10 May 2023 AP01 Appointment of Ms Hannah Lia as a director on 13 April 2023
28 Apr 2023 SH08 Change of share class name or designation
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/04/2023
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2023 AA Accounts for a small company made up to 30 April 2022
27 Apr 2023 SH02 Sub-division of shares on 13 April 2023
19 Apr 2023 MR01 Registration of charge 119913440004, created on 13 April 2023
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
06 Dec 2021 AD01 Registered office address changed from 8 Duffryn Road Cyncoed Cardiff CF23 6NP Wales to 36 Innovation Drive Milton Abingdon OX14 4RT on 6 December 2021
01 Nov 2021 AA Accounts for a small company made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
30 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
02 Dec 2019 MR01 Registration of charge 119913440003, created on 2 December 2019
03 Jul 2019 MR01 Registration of charge 119913440002, created on 21 June 2019
01 Jul 2019 MR01 Registration of charge 119913440001, created on 21 June 2019
13 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 1
  • ANNOTATION Part Rectified The directors former name on the IN01 was removed from the public register on 03/07/2019 as it was factually inaccurate or is derived from something factually inaccurate