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GOLD FLUTE GLOBAL LTD

Company number 08753541

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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)
20 Aug 2018 AP03 Appointment of Ms Ruixue Wang as a secretary on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr Jinqiang Wang as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Ruixue Wang as a director on 20 August 2018
20 Aug 2018 PSC04 Change of details for Mrs Ruixue Wang as a person with significant control on 20 August 2018
23 Jun 2018 AA Micro company accounts made up to 31 October 2017
07 Nov 2017 CS01 29/10/17 Statement of Capital gbp 100
29 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Oct 2016 AD01 Registered office address changed from 35 35 Acorn Way London SE23 2XU England to 35 Acorn Way London SE23 2XU on 31 October 2016
06 Sep 2016 AD01 Registered office address changed from 8 Waddington Road London E15 1QF to 35 35 Acorn Way London SE23 2XU on 6 September 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
26 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted