GOLDWYNS 2024 LTD

04875671
109 BAKER STREET LONDON ENGLAND W1U 6RP

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Change of particulars for director (Mr Martin Andrew Myers) 2 Buy now
04 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 9 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 9 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 10 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 9 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 7 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Timothy Mark Motyer) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Olubunmi Ajayi) 2 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
08 Dec 2017 officers Termination of appointment of director (Bunmi Ajayi) 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
22 Aug 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
23 Aug 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 officers Change of particulars for director (Lawrence Joseph Kelly) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Bunmi Ajayi) 2 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
07 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 5 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
04 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
22 Dec 2006 accounts Annual Accounts 5 Buy now
25 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: 13 david mews porter street london W1M 1HW 1 Buy now
25 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jan 2006 accounts Annual Accounts 5 Buy now
17 Aug 2005 annual-return Return made up to 22/08/05; full list of members 8 Buy now
05 Jan 2005 accounts Annual Accounts 5 Buy now
23 Aug 2004 annual-return Return made up to 22/08/04; full list of members 8 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2003 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
03 Sep 2003 capital Ad 25/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 incorporation Incorporation Company 17 Buy now