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GOOD BUSINESS LIMITED

Company number 03561306

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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)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
05 Oct 2023 AP01 Appointment of Mrs Laura Margaret Gibbons as a director on 30 November 2021
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
02 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 CC04 Statement of company's objects
02 Jul 2020 MA Memorandum and Articles of Association
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
08 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
29 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Giles Gibbons as a person with significant control on 5 March 2018
16 Mar 2018 PSC04 Change of details for Mrs Laura Margaret Gibbons as a person with significant control on 5 March 2018
16 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 May 2017 CH01 Director's details changed for Mr Giles Gibbons on 19 May 2017