HE2 N2 GOOLE 1 LIMITED

13743044
7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

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Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 17 Buy now
12 Jul 2024 officers Appointment of director (Mrs. Barbara Marovelli) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr William Glen Eason) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Robert Thomas Vicente) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
14 Dec 2023 officers Appointment of director (Ms Susan Elizabeth Beer) 2 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 accounts Annual Accounts 15 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Vicente) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mrs Caterina Musgrave Juer) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Miss Hannah May Dove) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
21 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Barbara Marovelli) 1 Buy now
27 Sep 2022 accounts Annual Accounts 15 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
11 Jul 2022 incorporation Memorandum Articles 16 Buy now
27 Jun 2022 mortgage Registration of a charge 74 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 officers Appointment of director (Ms. Barbara Marovelli) 2 Buy now
15 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2021 incorporation Incorporation Company 26 Buy now