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GO GROOPIE LIMITED

Company number 07363687

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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)
15 Mar 2017 AP01 Appointment of Mr Jamie Michael Wright as a director on 3 March 2017
17 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 AD01 Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT to C/O Regus Alpha House 100 Borough High Street London SE1 1LB on 18 December 2015
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 384
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 384
19 Sep 2014 AD02 Register inspection address has been changed from Unit 210 16-16a Baldwin's Gardens London EC1R 0AN United Kingdom to 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 384
17 Oct 2013 CH01 Director's details changed for Jonathan Mackey on 7 January 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU England on 15 February 2013
22 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
22 Oct 2012 AD03 Register(s) moved to registered inspection location
22 Oct 2012 AD02 Register inspection address has been changed
02 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 TM01 Termination of appointment of Edwin Wong as a director
01 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from C/O Numerion Associates Llp 2 London Wall Buildings London Wall London EC2M 5UU on 11 July 2011
08 Nov 2010 CH01 Director's details changed for Mr Edwin Wong on 1 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Edwin Wong on 1 October 2010
02 Nov 2010 AP01 Appointment of Jonathan Mackey as a director
05 Oct 2010 AD01 Registered office address changed from 86/92 Stewarts Road London SW8 4UG England on 5 October 2010
29 Sep 2010 CERTNM Company name changed eg commerce LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-28
  • NM01 ‐ Change of name by resolution