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GOLDWEAR LIMITED

Company number 06719271

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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 Nov 2024 PSC01 Notification of Claudia Goebel as a person with significant control on 25 October 2024
20 Nov 2024 PSC01 Notification of Simon Gerber as a person with significant control on 28 October 2024
20 Nov 2024 PSC07 Cessation of Patrick Kurt Oesch as a person with significant control on 28 October 2024
25 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
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
13 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
01 Jan 2023 AA Micro company accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
03 Apr 2018 PSC01 Notification of Patrick Kurt Oesch as a person with significant control on 29 December 2016
03 Apr 2018 PSC01 Notification of Ryan Robert Rudolph as a person with significant control on 29 December 2016
02 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 2 April 2018
02 Apr 2018 PSC02 Notification of Rimec (Ptc) Ltd as a person with significant control on 29 December 2016
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 May 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 29 December 2016
03 May 2017 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 29 December 2016