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GOLDFREEZE LIMITED

Company number 07312527

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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)
28 Jan 2025 PSC07 Cessation of Tarek Hayat as a person with significant control on 23 January 2025
28 Jan 2025 PSC02 Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 23 January 2025
28 Jan 2025 TM01 Termination of appointment of Tarek Hayat as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr Ryan Silberman as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr Owen Basham as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr John Van Sickle as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Ms Erika Stanford as a director on 23 January 2025
28 Jan 2025 AP01 Appointment of Mr Christopher Voudouris as a director on 23 January 2025
28 Jan 2025 AD01 Registered office address changed from Unit 23 Sleaford Business Park East Road Sleaford Lincolnshire NG34 7EQ England to The Granary School Road Neatishead Norwich NR12 8BU on 28 January 2025
24 Jan 2025 MR04 Satisfaction of charge 073125270001 in full
14 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 MR01 Registration of charge 073125270003, created on 19 February 2024
16 Feb 2024 MR01 Registration of charge 073125270002, created on 4 February 2024
22 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates