GOLDMAN & FINE GROUP LTD.

Company number 10868816

Date	Type	Description	View / Download
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
20 May 2020	PSC01	Notification of Chet Zaman as a person with significant control on 20 May 2019	(2 pages)
14 May 2020	TM01	Termination of appointment of Harry Denis Mackness as a director on 14 May 2020	(1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
18 Feb 2020	AP01	Appointment of Mr Harry Denis Mackness as a director on 17 February 2020	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Travis Antony James Thomas as a director on 12 December 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
16 Dec 2019	PSC07	Cessation of Cetin Zaman as a person with significant control on 12 December 2019	(1 page)
23 Jul 2019	AD02	Register inspection address has been changed from First Floor Office Veolia Building Airborne Close Arterial Road Leigh-on-Sea SS9 4EL England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT	(1 page)
22 Jul 2019	PSC04	Change of details for Mr Cetin Zaman as a person with significant control on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Cetin Zaman on 22 July 2019	(2 pages)
22 Jul 2019	AD01	Registered office address changed from No 1 Riverside Business Park Stoney Common Road Stansted Mountfitchet CM24 8PL to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 22 July 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Andrew Charalambous as a person with significant control on 10 May 2019	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	(2 pages)
30 Mar 2019	CONNOT	Change of name notice	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to No 1 Riverside Business Park Stoney Common Road Stansted Mountfitchet CM24 8PL on 28 January 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 July 2018 with no updates	(2 pages)
28 Jan 2019	RT01	Administrative restoration application	(4 pages)
28 Jan 2019	CERTNM	Company name changed goldman & fine group\certificate issued on 28/01/19
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2018	TM01	Termination of appointment of Andrew Charalambous as a director on 31 July 2017	(1 page)
24 Oct 2017	AD02	Register inspection address has been changed to First Floor Office Veolia Building Airborne Close Arterial Road Leigh-on-Sea SS9 4EL	(1 page)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 100	(32 pages)