(CS01) Confirmation statement with no updates 2023/10/06
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/10/06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2022/09/05
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/09/06, company appointed a new person to the position of a secretary
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 5th, September 2022
| accounts
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2022/06/09
filed on: 28th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England on 2022/05/23 to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/10/06
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/10/06
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/10/06
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/06
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2016/11/29
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/10/06
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2016/11/29
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016/11/29
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2016/11/29
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/11/29
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/10/06
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 9 st. Clare Street London EC3N 1LQ on 2016/06/02 to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/06
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/08
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/06
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2014/10/08
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/06
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/09
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/01/29.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/01/28
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/11/16.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/11/15.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/06
filed on: 25th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/05/02.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed gold key enterprises LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2012/03/20
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/10/31
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, October 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|