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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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09 Apr 2025 |
AD01 |
Registered office address changed from 1 and 1a 1 and 1a Park Street Maidenhead SL6 1SL England to 1 Park Street Maidenhead SL6 1SL on 9 April 2025
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09 Apr 2025 |
AD01 |
Registered office address changed from Unit 6, the Old Mill 61 Reading Road Pangbourne Berkshire RG8 7HY England to 1 and 1a 1 and 1a Park Street Maidenhead SL6 1SL on 9 April 2025
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18 Feb 2025 |
AA |
Micro company accounts made up to 31 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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28 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Goldap Holdings Ltd as a person with significant control
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30 Jul 2024 |
PSC02 |
Notification of Goldap Holdings Ltd as a person with significant control on 11 July 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/08/2024.
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: sub-division 08/07/2024
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16 Jul 2024 |
SH02 |
Sub-division of shares on 11 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Raphael Simon Pfund as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Ms Raquel Da Conceicao Palmieri as a person with significant control on 11 July 2024
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05 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Aug 2023 |
PSC04 |
Change of details for Mr Raphael Simon Pfund as a person with significant control on 10 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Ms Raquel Da Conceicao Palmieri as a person with significant control on 10 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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11 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Oct 2021 |
AD02 |
Register inspection address has been changed from 61 Amity Road Reading RG1 3LN England to Unit 6 the Old Mill 61 Reading Road Pangbourne RG8 7HY
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Aug 2021 |
PSC04 |
Change of details for Mr Raphael Simon Pfund as a person with significant control on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Ms Raquel Da Conceicao Palmieri on 24 August 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Unit 6, the Old Mill 61 Reading Road Pangbourne Berkshire RG8 7HY on 3 June 2021
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16 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 61 Amity Road Reading RG1 3LN
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