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GOLDVINE LIMITED

Company number 04412461

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
20 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 October 2019
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2018 PSC01 Notification of Thomas Bourtsalas as a person with significant control on 6 April 2016
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 18 February 2016
03 Mar 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 18 February 2016
03 Mar 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 18 February 2016
03 Mar 2016 TM01 Termination of appointment of Fides Management Limited as a director on 18 February 2016