FOUNDRY4 CONSULTING LTD

Company number 10686321 ·

Active

68 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
9 Dec 2025 GUARANTEE2 · 3 pages View document
9 Dec 2025 PARENT_ACC · 121 pages View document
9 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages View document
9 Dec 2025 AGREEMENT2 · 1 page View document
7 Aug 2025 Satisfaction of charge 106863210003 in full · 1 page View document
4 Aug 2025 Registration of charge 106863210004, created on 2025-07-29 · 19 pages View document
19 Jun 2025 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2025-06-19 · 1 page View document
9 Apr 2025 Part of the property or undertaking has been released from charge 106863210003 · 1 page View document
4 Mar 2025 Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 · 2 pages View document
25 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
19 Dec 2024 Termination of appointment of Stephen Winters as a director on 2024-12-17 · 1 page View document
19 Dec 2024 Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages View document
12 Dec 2024 GUARANTEE2 · 3 pages View document
12 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
17 Nov 2024 PARENT_ACC · 131 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
6 Jan 2024 PARENT_ACC · 169 pages View document
6 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
6 Jan 2024 AGREEMENT2 · 1 page View document
6 Jan 2024 GUARANTEE2 · 2 pages View document
5 Apr 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages View document
5 Apr 2023 GUARANTEE2 · 3 pages View document
27 Mar 2023 PARENT_ACC · 185 pages View document
27 Mar 2023 AGREEMENT2 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 4 pages View document
10 Jan 2023 Termination of appointment of Neal Narendra Gandhi as a director on 2023-01-09 · 1 page View document
10 Jan 2023 Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages View document
20 Oct 2022 Appointment of Mr Stephen Winters as a director on 2022-10-01 · 2 pages View document
18 Oct 2022 Termination of appointment of Oliver James Rigby as a director on 2022-10-01 · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
4 Apr 2022 Termination of appointment of James Kimbell Herbert as a director on 2022-03-31 · 1 page View document
13 Jan 2022 GUARANTEE2 · 3 pages View document
13 Jan 2022 AGREEMENT2 · 1 page View document
9 Nov 2021 Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30 · 2 pages View document
16 Aug 2020 CHANGE OF COMPANY NAME 29/07/2020 View document
6 Aug 2020 COMPANY NAME CHANGED NOT BINARY LIMITED CERTIFICATE ISSUED ON 06/08/20 View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JON HOLT View document
11 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RIGBY JAMES / 30/04/2020 View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH VICK View document
6 May 2020 DIRECTOR APPOINTED MR OLIVER RIGBY JAMES View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUKES View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106863210001 View document
19 Jun 2019 ADOPT ARTICLES 04/06/2019 View document
10 May 2019 DIRECTOR APPOINTED MR JON HOLT View document
10 May 2019 DIRECTOR APPOINTED MR MATTHEW DAVID JUKES View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC View document
18 Dec 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 View document
18 Dec 2018 DIRECTOR APPOINTED MRS SARAH VICK View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM AVANTA SACKVILLE STREET 25 SACKVILLE STREET LONDON W1S 3AX ENGLAND View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
24 Oct 2017 10/10/2017 View document
16 Oct 2017 DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT View document
16 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 72 View document
16 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 20 View document
16 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 13.3 View document
16 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 110 View document
16 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 100 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA ROCK / 16/10/2017 View document
16 Oct 2017 DIRECTOR APPOINTED MR SACHA ROCK View document
23 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document