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GOLDEN FISHES INVESTMENTS LIMITED

Company number 05474583

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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)
04 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC04	Change of details for Mr Mark Donald Gosling as a person with significant control on 14 December 2022	View PDF Change of details for Mr Mark Donald Gosling as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr David Ronald Gosling as a director on 4 November 2022	View PDF Appointment of Mr David Ronald Gosling as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	PSC01	Notification of David Ronald Gosling as a person with significant control on 14 December 2021	View PDF Notification of David Ronald Gosling as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Mark Donald Gosling as a person with significant control on 14 December 2021	View PDF Notification of Mark Donald Gosling as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Adam Peter Gosling as a person with significant control on 14 December 2021	View PDF Notification of Adam Peter Gosling as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 15 December 2021	View PDF Withdrawal of a person with significant control statement on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	AP01	Appointment of Mr Adam Peter Gosling as a director on 15 November 2021	View PDF Appointment of Mr Adam Peter Gosling as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Studio 2a Kempson Road London SW6 4PU on 18 November 2021	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Studio 2a Kempson Road London SW6 4PU on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Alexander Russell Parker as a director on 17 November 2021	View PDF Termination of appointment of Alexander Russell Parker as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Golden Secretaries Limited as a director on 17 November 2021	View PDF Termination of appointment of Golden Secretaries Limited as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
26 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Frederick Donald Gosling as a person with significant control on 16 September 2019	View PDF Cessation of Frederick Donald Gosling as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GOLDEN FISHES INVESTMENTS LIMITED

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