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GO MOBILE RETAIL LIMITED

Company number 04250641

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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)
05 May 2021 TM01 Termination of appointment of Paul Sisson as a director on 30 April 2021
05 May 2021 AP01 Appointment of Mr Simon Joseph Weedon as a director on 30 April 2021
05 May 2021 AD01 Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD to 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe HP10 9RS on 5 May 2021
05 May 2021 AP01 Appointment of Mr Benjamin Paul Branson as a director on 30 April 2021
30 Apr 2021 AA Accounts for a small company made up to 30 June 2020
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
19 Mar 2021 PSC05 Change of details for A1 Comms Retail Solutions Limited as a person with significant control on 6 April 2016
17 Dec 2020 MR04 Satisfaction of charge 042506410003 in full
25 Aug 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
14 Jul 2017 PSC02 Notification of A1 Comms Retail Solutions Limited as a person with significant control on 6 April 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
09 Dec 2016 MR01 Registration of charge 042506410003, created on 8 December 2016
19 Oct 2016 CH01 Director's details changed for Mr Paul Sisson on 5 August 2016
28 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Jul 2016 AD03 Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
28 Jul 2016 AD02 Register inspection address has been changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2