Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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07 Jun 2024 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Xl Joinery Ltd Holden Ing Way Birstall Batley West Yorkshire WF17 9AD on 6 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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01 Mar 2024 |
AP03 |
Appointment of Mr Lukasz Damian Krol as a secretary on 28 February 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
MR01 |
Registration of charge 014354060011, created on 2 October 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge 8 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 10 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 9 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 7 in full
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31 Aug 2023 |
TM02 |
Termination of appointment of Luke Hodgson as a secretary on 31 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Jalil Nicholas Kamaruddin as a director on 21 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CERTNM |
Company name changed golden pharos (europe) LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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28 Apr 2020 |
PSC05 |
Change of details for Prestige Doors Plc as a person with significant control on 1 April 2020
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28 Apr 2020 |
CH02 |
Director's details changed for Prestige Doors Plc on 1 April 2020
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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