AA |
Full accounts for the period ending 2023/03/31
filed on: 13th, January 2024
| accounts
|
Free Download
(29 pages)
|
TM01 |
2023/11/02 - the day director's appointment was terminated
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/17
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 2022/07/25
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
10000001.00 GBP is the capital in company's statement on 2022/07/08
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093169520001, created on 2022/07/18
filed on: 29th, July 2022
| mortgage
|
Free Download
(47 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/06/30 - the day director's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2022/06/30 - the day secretary's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/23
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/03/24 - the day director's appointment was terminated
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/24.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 7th, January 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2021/11/20.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 13th, April 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/23
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/09/09 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/09 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/09/09 secretary's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020/09/09
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/09. New Address: 110 Bishopsgate London EC2N 4AY. Previous address: Dukes House 32-38 Dukes Place London EC3A 7LP
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/23
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/23
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/23
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2016/08/15
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
5000001.00 GBP is the capital in company's statement on 2016/12/15
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/23
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 25th, August 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2016/03/23 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/13
capital
|
|
AP03 |
New secretary appointment on 2015/03/25
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/11/30
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/26 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/26
capital
|
|
AP01 |
New director appointment on 2015/03/25.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed goldrest LIMITEDcertificate issued on 25/03/15
filed on: 25th, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2015/03/25. New Address: Dukes House 32-38 Dukes Place London EC3A 7LP. Previous address: 41 Chalton Street London NW1 1JD United Kingdom
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/25 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, November 2014
| incorporation
|
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/18
capital
|
|