Company Results (links open in a new window)
|
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)
|
|
25 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Goldmark Holdings 108 Limited as a person with significant control on 1 December 2022
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Michael Martin Goldmark as a person with significant control on 1 December 2022
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange 01/12/2022
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 108512110007, created on 2 December 2021
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
22 Jun 2021 |
MR01 |
Registration of charge 108512110006, created on 10 June 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
|
|
|
18 Jun 2018 |
MR01 |
Registration of charge 108512110003, created on 11 June 2018
|
|
|
15 Jun 2018 |
MR01 |
Registration of charge 108512110005, created on 11 June 2018
|
|
|
15 Jun 2018 |
MR01 |
Registration of charge 108512110004, created on 11 June 2018
|
|
|
18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
|
|
|
13 Dec 2017 |
AP01 |
Appointment of Mr Roger William Stone as a director on 21 November 2017
|
|