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GO CITY (ASIA) LIMITED

Company number 08723775

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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)
01 Nov 2017 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from C/O the Leisure Pass Group Limited Soho Square London W1D 3QR England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited Soho Square London W1D 3QR on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Darran Huw Evans as a director on 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
16 May 2017 TM01 Termination of appointment of Thomas David Enraght-Moony as a director on 30 April 2017
15 May 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CH01 Director's details changed for Mr Neville Francis Doe on 2 May 2017
03 Mar 2017 MR01 Registration of charge 087237750002, created on 2 March 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/12/2016
16 Dec 2016 MR01 Registration of charge 087237750001, created on 15 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr Thomas David Enraght-Moony as a director on 15 July 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
12 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
12 Aug 2014 AD01 Registered office address changed from 75 Wells Street London W1T 3QH to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 12 August 2014
15 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
15 Oct 2013 TM01 Termination of appointment of Christopher Mackie as a director
15 Oct 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
15 Oct 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
15 Oct 2013 AP01 Appointment of Darren Huw Evans as a director
15 Oct 2013 AP01 Appointment of Mr Neville Francis Doe as a director