Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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08 Mar 2023 |
PSC04 |
Change of details for Mr Marcin Dionizy Wroblewski as a person with significant control on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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07 Mar 2023 |
PSC07 |
Cessation of Sylwia Bugala as a person with significant control on 7 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Sylwia Bugala as a director on 8 December 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Jan 2022 |
CERTNM |
Company name changed G.T.M. golden LTD\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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11 Jan 2022 |
PSC01 |
Notification of Marcin Dionizy Wroblewski as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Sylwia Bugala as a person with significant control on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Sylwia Bugala as a director on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Marcin Dionizy Wroblewski as a director on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 10 Doris Ashby Close Perivale Greenford UB6 7FD England to 18 st. Cross Street 4th Floor, London EC1N 8UN on 11 January 2022
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11 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Tomasz Gurgul as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Magdalena Gurgul as a person with significant control on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Magdalena Gurgul as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Tomasz Gurgul as a director on 11 January 2022
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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