GOJI HOLDINGS LIMITED

09429688
SECOND FLOOR 10-12 ALIE STREET LONDON ENGLAND E1 8DE

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Mr Paul David Hurd) 2 Buy now
10 Sep 2024 officers Change of particulars for director (Inge Billiau) 2 Buy now
27 Aug 2024 accounts Annual Accounts 36 Buy now
31 Jul 2024 officers Change of particulars for director (Mr David Noel Genn) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Sep 2023 incorporation Memorandum Articles 56 Buy now
06 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
22 Aug 2023 incorporation Memorandum Articles 56 Buy now
22 Aug 2023 incorporation Memorandum Articles 68 Buy now
22 Aug 2023 resolution Resolution 9 Buy now
18 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Aug 2023 capital Return of Allotment of shares 4 Buy now
14 Aug 2023 capital Notice of cancellation of shares 4 Buy now
03 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 officers Appointment of director (Inge Billiau) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Paul David Hurd) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Jake Wombwell-Povey Wombwell-Povey) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Yann Marie Ranchere) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Alex Crocombe) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Aidan Joseph Connolly) 1 Buy now
24 Jul 2023 accounts Annual Accounts 35 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
10 Jun 2022 accounts Annual Accounts 38 Buy now
09 Jun 2022 mortgage Registration of a charge 23 Buy now
15 Mar 2022 officers Appointment of director (Mr Aidan Joseph Connolly) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2021 officers Termination of appointment of director (Michael Keyworth) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2021 accounts Annual Accounts 36 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
08 Oct 2020 accounts Annual Accounts 31 Buy now
30 Sep 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 capital Return of Allotment of shares 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Aug 2019 resolution Resolution 1 Buy now
15 May 2019 accounts Annual Accounts 8 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
20 Mar 2018 capital Notice of cancellation of shares 4 Buy now
20 Mar 2018 capital Return of purchase of own shares 3 Buy now
13 Mar 2018 capital Return of Allotment of shares 5 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Peter Charles Barrett) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Yann Ranchere) 2 Buy now
11 Jan 2018 resolution Resolution 52 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
22 Nov 2017 officers Appointment of director (Mr David Noel Genn) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Robert William Brown) 1 Buy now
06 Oct 2017 resolution Resolution 1 Buy now
28 Jun 2017 accounts Annual Accounts 5 Buy now
27 Apr 2017 resolution Resolution 1 Buy now
23 Mar 2017 officers Appointment of director (Mr Peter Charles Barrett) 2 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Jake Wombwell-Povey) 2 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Alex Crocombe) 2 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 4 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
12 May 2016 capital Return of Allotment of shares 4 Buy now
12 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 May 2016 resolution Resolution 23 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Appointment of director (Mr Michael Keyworth) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Robert William Brown) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Alex Crocombe) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2015 incorporation Incorporation Company 7 Buy now