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GOLDEN-MAX LTD

Company number 08691364

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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)
09 Nov 2016 CH01 Director's details changed for Mr Odyseusz Karalis on 9 November 2016
31 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
25 Nov 2013 AD01 Registered office address changed from 152 City Road Kemp House London EC1V 2NX United Kingdom on 25 November 2013
24 Nov 2013 TM01 Termination of appointment of Marcin Baczewski as a director
24 Nov 2013 AP01 Appointment of Mr Odyseusz Karalis as a director
24 Nov 2013 AD01 Registered office address changed from 6 Connaught Road Ilford IG1 1QT England on 24 November 2013
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100