Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CERTNM |
Company name changed goshawk international LTD.\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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03 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Goshawk Ventures Ltd as a director on 31 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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01 Jun 2023 |
CH02 |
Director's details changed for Goshawk Ventures Ltd on 1 January 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew James Turner on 1 March 2023
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06 Mar 2023 |
CH02 |
Director's details changed for Goshawk Ventures Ltd on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Beverley Turner on 1 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 30 the Avenue Welwyn Herts AL6 0PP on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Ian James Buxton as a director on 1 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Nov 2022 |
TM02 |
Termination of appointment of Maureen Dunlop Lamburn as a secretary on 22 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Aug 2022 |
AP03 |
Appointment of Mrs Beverley Turner as a secretary on 1 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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