GODSKE CONCESSIONS LTD

05243508
837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 5QQ

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Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 16 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Finn Godskesen) 2 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2024 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
16 Jan 2024 accounts Annual Accounts 16 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 16 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2022 accounts Annual Accounts 17 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 16 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 accounts Annual Accounts 15 Buy now
02 Dec 2019 officers Appointment of director (Mr Finn Godskesen) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of director (Egon Christian Godskesen) 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 accounts Annual Accounts 15 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 16 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 accounts Annual Accounts 20 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2015 accounts Annual Accounts 18 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
19 Nov 2014 accounts Annual Accounts 18 Buy now
02 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 officers Change of particulars for director (Poul Ulrik Godskesen) 2 Buy now
31 Mar 2014 accounts Annual Accounts 18 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 17 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 17 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 17 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
09 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Apr 2010 accounts Annual Accounts 17 Buy now
12 Nov 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
09 Jul 2009 capital Ad 30/06/09\gbp si 165000@1=165000\gbp ic 1000/166000\ 2 Buy now
09 Jul 2009 capital Nc inc already adjusted 30/06/09 1 Buy now
09 Jul 2009 resolution Resolution 1 Buy now
01 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2009 accounts Annual Accounts 14 Buy now
08 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 12 Buy now
22 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
26 Sep 2007 officers Secretary's particulars changed 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
18 May 2007 accounts Annual Accounts 12 Buy now
22 Feb 2007 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
17 Jan 2007 accounts Annual Accounts 12 Buy now
04 Oct 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
04 Oct 2005 annual-return Return made up to 28/09/05; full list of members 2 Buy now
27 Jan 2005 officers Secretary's particulars changed 1 Buy now
29 Nov 2004 officers Director's particulars changed 1 Buy now
28 Sep 2004 incorporation Incorporation Company 20 Buy now