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GOLDPALM LIMITED

Company number 03007373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
17 Jun 2024 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
05 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
29 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
28 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
06 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
17 Jan 2020 CH01 Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
06 Aug 2019 TM02 Termination of appointment of Hannah Goldberg as a secretary on 31 May 2018
11 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
06 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
13 Feb 2017 AP01 Appointment of Mr Stephen Jonathan Goldberg as a director on 8 February 2017
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
06 Jun 2016 TM01 Termination of appointment of Norbert Goldberg as a director on 21 April 2016
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 76,500
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association