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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
PSC07 |
Cessation of Gold Management Partners Llp as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
PSC07 |
Cessation of Spad Holdings Limited as a person with significant control on 20 March 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Harrem House Ogilvie Road High Wycombe HP12 3DS England to 6 the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 23 August 2022
|
|
|
10 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
08 Aug 2022 |
PSC05 |
Change of details for Spad Holdings Limited as a person with significant control on 8 August 2022
|
|
|
08 Aug 2022 |
PSC05 |
Change of details for Gold Management Partners Llp as a person with significant control on 8 August 2022
|
|
|
10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Gold Management Partners Llp as a person with significant control on 5 November 2021
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Spad Holdings Limited as a person with significant control on 5 November 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Peter Darren Walker as a person with significant control on 5 November 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Darren Walker on 1 November 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Director Stuart Neale as a director on 27 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mr Stephen Paul Remsbury as a director on 27 October 2021
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Darren Walker on 27 October 2021
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from 25 Springfield Road Stokenchurch High Wycombe Bucks HP14 3QR England to Harrem House Ogilvie Road High Wycombe HP12 3DS on 27 October 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
26 Jul 2021 |
PSC01 |
Notification of Peter Darren Walker as a person with significant control on 27 May 2021
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from 4 Diamond Way Wokingham RG41 3TU England to 25 Springfield Road Stokenchurch High Wycombe Bucks HP14 3QR on 26 July 2021
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of Mark Denis Fisher as a person with significant control on 28 June 2021
|
|