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GO DIRECT (EUROPE) LIMITED

Company number 06279507

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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 Jun 2018 PSC07 Cessation of Nicholas James Elliott as a person with significant control on 22 November 2017
01 Dec 2017 SH08 Change of share class name or designation
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Nicholas James Elliott as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Jessica Maria West as a person with significant control on 6 April 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 TM02 Termination of appointment of Nicholas Elliott as a secretary
30 Sep 2011 CH01 Director's details changed for Mr Nicholas James Elliott on 28 September 2011
30 Sep 2011 CH01 Director's details changed for Mark Baines on 28 September 2011
30 Sep 2011 CH03 Secretary's details changed for Mr Nicholas James Elliott on 28 September 2011
30 Sep 2011 AD01 Registered office address changed from 74 Carlton Road Worksop Notts S80 1PH Uk on 30 September 2011
21 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders