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GOLDILUX LIMITED

Company number 09243322

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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)
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 May 2019
12 Jun 2019 PSC04 Change of details for Mr Jaroslaw Jurash as a person with significant control on 12 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Jaroslaw Jurash on 12 June 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
06 Sep 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 May 2018
17 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Jun 2018 CH01 Director's details changed for Mr Jurash Jurash on 6 June 2018
06 Jun 2018 PSC04 Change of details for Mr Jaroslaw Boris Jurash as a person with significant control on 6 June 2018
06 Jun 2018 PSC01 Notification of Jaroslaw Jurash as a person with significant control on 5 June 2018
06 Jun 2018 TM01 Termination of appointment of Mariapaola Carniel as a director on 6 June 2018
06 Jun 2018 PSC07 Cessation of Mariapaola Carniel as a person with significant control on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr Jurash Jurash as a director on 5 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
14 May 2018 PSC07 Cessation of Boris Jaroslaw Jurash as a person with significant control on 14 May 2018
14 May 2018 TM01 Termination of appointment of Jaroslaw Boris Jurash as a director on 14 May 2018
14 May 2018 TM02 Termination of appointment of Mohamed Ashiqur Rahman as a secretary on 24 September 2017
11 May 2018 PSC01 Notification of Mariapaola Carniel as a person with significant control on 11 May 2018
11 May 2018 AP01 Appointment of Miss Mariapaola Carniel as a director on 11 May 2018