GOLDEN FISHES INVESTMENTS LIMITED

05474583
THE STUDIO 2A KEMPSON ROAD LONDON ENGLAND SW6 4PU

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 3 Buy now
01 Feb 2024 accounts Annual Accounts 3 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 officers Appointment of director (Mr David Ronald Gosling) 2 Buy now
07 Nov 2022 accounts Annual Accounts 3 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Nov 2021 officers Appointment of director (Mr Adam Peter Gosling) 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Alexander Russell Parker) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Golden Secretaries Limited) 1 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 7 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 7 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 accounts Annual Accounts 5 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 accounts Annual Accounts 5 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Alexander Russell Parker) 2 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 5 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
08 Feb 2012 officers Change of particulars for director (Alexander Russell Parker) 2 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Pamela Knight) 1 Buy now
08 Sep 2010 officers Appointment of director (Alexander Russell Parker) 2 Buy now
08 Sep 2010 officers Appointment of corporate director (Golden Secretaries Limited) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Robert Knight) 1 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
12 Jun 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
29 Mar 2008 accounts Annual Accounts 4 Buy now
22 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
09 Oct 2006 accounts Annual Accounts 4 Buy now
11 Jul 2006 capital Ad 01/06/06-01/06/06 £ si 1@1.00=1 1 Buy now
11 Jul 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
23 Jun 2005 officers New director appointed 3 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 incorporation Incorporation Company 20 Buy now