GOJI ADMINISTRATION SERVICES LIMITED

Company number 10249853

Date	Type	Description	View / Download
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(19 pages)
18 Jul 2023	PSC02	Notification of Goji Holdings Limited as a person with significant control on 14 July 2023	(2 pages)
18 Jul 2023	PSC07	Cessation of Jake Wombwell-Povey as a person with significant control on 14 July 2023	(1 page)
18 Jul 2023	MR04	Satisfaction of charge 102498530001 in full	(1 page)
10 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(35 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
03 Feb 2023	AD01	Registered office address changed from Second Floor 10-12 Alie Street 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street London E1 8DE on 3 February 2023	(1 page)
03 Feb 2023	AD01	Registered office address changed from 10-12 Second Floor 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street 10-12 Alie Street London E1 8DE on 3 February 2023	(1 page)
03 Feb 2023	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 10-12 Second Floor 10-12 Alie Street London E1 8DE on 3 February 2023	(1 page)
05 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
12 Aug 2022	MA	Memorandum and Articles of Association	(20 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	(20 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2022	MR01	Registration of charge 102498530001, created on 8 June 2022	(36 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(15 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(35 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
25 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)