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GOLDILOCK SECURE LIMITED

Company number 13121473

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2024	AD01	Registered office address changed from Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU England to Unit 1 Science Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 17 April 2024	View PDF Registered office address changed from Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU England to Unit 1 Science Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 17 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU on 29 March 2023	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Wolverhampton Science Park Wolverhampton Science Park Wolverhampton WV10 9RU on 29 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AD01	Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 13 April 2022	View PDF Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 13 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC04	Change of details for Anthony Edwin Hasek as a person with significant control on 8 January 2021	View PDF Change of details for Anthony Edwin Hasek as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Simon Christopher Hudd as a director on 24 February 2022	View PDF Termination of appointment of Simon Christopher Hudd as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Richard David Bate as a director on 24 February 2022	View PDF Appointment of Richard David Bate as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH02	Sub-division of shares on 31 August 2021	View PDF Sub-division of shares on 31 August 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	PSC04	Change of details for Anthony Edwin Hasek as a person with significant control on 31 August 2021	View PDF Change of details for Anthony Edwin Hasek as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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