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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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 5 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 5 Robin Hood Land Sutton Surrey SM1 2SW England to Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 August 2022
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09 Mar 2022 |
PSC02 |
Notification of Golden Leaves Limited as a person with significant control on 30 June 2019
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09 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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05 Mar 2021 |
AA01 |
Current accounting period extended from 20 February 2021 to 5 April 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 20 February 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 20 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Afon House Aberrhondda Road Porth CF39 0LN United Kingdom to 5 Robin Hood Land Sutton Surrey SM1 2SW on 21 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Stephen Neil Anthony Rowland as a director on 30 June 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Barry William Floyd as a director on 30 June 2019
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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21 Sep 2019 |
AD01 |
Registered office address changed from 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to Afon House Aberrhondda Road Porth CF39 0LN on 21 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Gareth Michael Warton as a director on 30 June 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Dane Adam Williams as a director on 30 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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