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GOM UK LTD

Company number 04346970

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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)
06 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
23 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Konstantin Galanulis as a director on 19 June 2019
28 Jun 2019 AP01 Appointment of Dr Detlef Winter as a director on 19 June 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 CH01 Director's details changed for Dr Ernst Mueller on 11 October 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
21 Nov 2017 AD01 Registered office address changed from Seven Stars Estate 1 Wheler Road Coventry CV3 4LB England to 14 the Cobalt Centre Siskin Parkway East Coventry West Midlands CV3 4PE on 21 November 2017
06 Nov 2017 PSC04 Change of details for a person with significant control
03 Nov 2017 PSC04 Change of details for Dr Ernst Mueller as a person with significant control on 11 October 2017
03 Nov 2017 PSC04 Change of details for Dr Detlef Winter as a person with significant control on 11 October 2017
03 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE to Seven Stars Estate 1 Wheler Road Coventry CV3 4LB on 3 November 2017
28 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 70,100
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 70,100
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 70,100
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011