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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03 Oct 2024 |
TM01 |
Termination of appointment of Feng Liu as a director on 2 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 601 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 24 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Zhu De Andrew Luen as a director on 10 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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08 Aug 2023 |
AP01 |
Appointment of Mr. Xiaoqi Hou as a director on 26 July 2023
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13 Jul 2023 |
CERTNM |
Company name changed goldenway global investments (uk) LIMITED\certificate issued on 13/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of Bharatkumar Ramji Bhagani as a director on 20 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Zhu De Andrew Luen as a director on 20 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Feng Liu as a director on 20 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 2 Holly Avenue Stanmore HA7 1EZ England to 35 New Broad Street House New Broad Street London EC2M 1NH on 3 August 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
AD01 |
Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 2 Holly Avenue Stanmore HA7 1EZ on 25 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Lok Hang Wong as a director on 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2019 |
PSC07 |
Cessation of Goldenway Precious Metals Limited as a person with significant control on 13 July 2016
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