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GOLDMASTER LTD

Company number 09501906

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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 Nov 2024 AA Total exemption full accounts made up to 30 March 2024
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 MR01 Registration of charge 095019060003, created on 26 May 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 PSC07 Cessation of Mango River Ltd as a person with significant control on 31 December 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mr Bikaramjit Singh Dosanjh on 1 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 AD01 Registered office address changed from White and Company Blackfriars House Parsonage Manchester M3 2JA United Kingdom to Able House 61 Gorst Road London NW10 6LS on 31 October 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 915,100
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 915,100.00