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GOLDCREST POST PRODUCTION FACILITIES LIMITED

Company number 02697403

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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)
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
19 Apr 2023 CH01 Director's details changed for Laurent Treherne on 19 April 2023
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum of £5,500,000.00 be capitalised 31/12/2021
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 April 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 5,500,002
22 Aug 2022 MR04 Satisfaction of charge 026974030006 in full
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22
01 Feb 2022 AP01 Appointment of Mr Robert David Farris as a director on 11 January 2022
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Adam Glasman on 1 April 2021
16 Apr 2021 CH01 Director's details changed for Laurent Treherne on 1 April 2021
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Laurent Treherne on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Mr Patrick Malone on 14 April 2020
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
17 Nov 2017 CH04 Secretary's details changed for B. H. Company Secretarial Services on 17 November 2017
10 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 10 October 2017