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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13 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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13 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 6 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Mill Estate Church Lane Hotham York North Yorkshire YO43 4UG on 13 May 2020
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13 May 2020 |
PSC07 |
Cessation of The Foundry Group Limited as a person with significant control on 13 May 2020
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13 May 2020 |
PSC02 |
Notification of Hotham Holdings Limited as a person with significant control on 13 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 13 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Anupam Gupta as a director on 13 May 2020
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11 May 2020 |
AAMD |
Amended accounts made up to 30 April 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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12 Feb 2020 |
AAMD |
Amended accounts made up to 30 April 2019
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16 Jan 2020 |
MR04 |
Satisfaction of charge 112642940001 in full
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16 Jan 2020 |
MR04 |
Satisfaction of charge 112642940002 in full
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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30 May 2019 |
PSC05 |
Change of details for The Foundry Group Limited as a person with significant control on 26 March 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Anupam Gupta on 26 March 2019
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26 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 26 March 2019
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