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GOLDSTONE MEDIA LIMITED

Company number 05753876

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
02 Feb 2023 CH03 Secretary's details changed for Mr Mark Hazelby on 1 February 2023
01 Feb 2023 PSC04 Change of details for Mr Mark Hazelby as a person with significant control on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Mark Hazleby on 1 February 2023
26 Jan 2023 CH01 Director's details changed for Mr Mark Hazelby on 26 January 2023
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 May 2021 AP01 Appointment of Mr Warren Ryan Hobden as a director on 5 May 2021
19 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Oct 2020 AD01 Registered office address changed from Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 24 October 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 110
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class 02/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 PSC04 Change of details for Mr Mark Hazleby as a person with significant control on 15 August 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates