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GOLDEN ONE LIMITED

Company number 12758899

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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)
08 May 2024 AP01 Appointment of Mr Kevin Roy Lord as a director on 7 April 2024
30 Apr 2024 PSC01 Notification of Alan James Chapman as a person with significant control on 4 March 2024
30 Apr 2024 TM01 Termination of appointment of Abdallah Ali El-Ghadi as a director on 16 April 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
30 Apr 2024 PSC07 Cessation of Abdallah Ali El-Ghadi as a person with significant control on 4 April 2024
30 Apr 2024 CS01 Confirmation statement made on 10 January 2024 with updates
21 Jul 2023 TM01 Termination of appointment of Kevin Roy Lord as a director on 4 March 2023
21 Jul 2023 AP01 Appointment of Mr Alan James Chapman as a director on 20 October 2022
06 Jul 2023 AA Micro company accounts made up to 31 July 2022
03 Jul 2023 AP01 Appointment of Mr Kevin Roy Lord as a director on 22 August 2022
23 Jun 2023 PSC01 Notification of Abdallah Ali El-Ghadi as a person with significant control on 11 February 2023
23 Jun 2023 PSC07 Cessation of Kevin Roy Lord as a person with significant control on 9 May 2023
23 Jun 2023 TM01 Termination of appointment of Kevin Roy Lord as a director on 5 May 2023
23 Jun 2023 AP01 Appointment of Mr Abdallah Ali El-Ghadi as a director on 10 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
20 Dec 2022 TM01 Termination of appointment of Carl Graham Lopes as a director on 20 December 2022
18 Dec 2022 AP01 Appointment of Mr Carl Graham Lopes as a director on 15 December 2022
18 Dec 2022 AD01 Registered office address changed from 165 George Lambton Avenue Newmarket CB8 0BN England to 51 Rous Road Rous Road Newmarket CB8 8DH on 18 December 2022
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 PSC04 Change of details for Mr Kevin Roy Lord as a person with significant control on 9 December 2022
14 Dec 2022 CS01 Confirmation statement made on 20 July 2022 with updates
18 Oct 2022 PSC01 Notification of Kevin Roy Lord as a person with significant control on 15 October 2022
18 Oct 2022 PSC07 Cessation of Lee David Miller as a person with significant control on 14 October 2022
18 Oct 2022 TM01 Termination of appointment of Lee David Miller as a director on 14 October 2022
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off