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)
|
|
17 Jun 2024 |
PSC05 |
Change of details for Gould International Uk Limited as a person with significant control on 22 December 2023
|
|
|
06 Feb 2024 |
AP03 |
Appointment of Mrs Anjani Kumar as a secretary on 5 February 2024
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 014416080016, created on 17 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU to 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL on 12 December 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 5 August 2022
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Christopher Henry on 14 January 2022
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Christopher Henry on 12 January 2022
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
10 Feb 2022 |
TM02 |
Termination of appointment of Josephine Morley as a secretary on 10 February 2022
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 1 September 2021
|
|
|
16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Michael David Trachtenberg as a director on 3 December 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019
|
|
|
01 Oct 2019 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
01 Oct 2019 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
01 Oct 2019 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
06 Sep 2019 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
12 Aug 2019 |
MR01 |
Registration of charge 014416080015, created on 9 August 2019
|
|