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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12 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Evgeny Pavlov on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 30 Churchill Place London E14 5EU on 30 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Evgeny Pavlov as a person with significant control on 1 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Evgeny Pavlov on 1 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Evgeny Pavlov as a person with significant control on 25 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 57 Berkeley Square Mayfair London W1J 6ER England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 26 July 2022
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26 Jul 2022 |
CERTNM |
Company name changed goodman capital LIMITED\certificate issued on 26/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
TM02 |
Termination of appointment of Evgeny Pavlov as a secretary on 17 November 2021
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17 Nov 2021 |
CERTNM |
Company name changed mann's solutions taxation LTD\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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18 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Evgeny Pavlov on 17 June 2021
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17 Jun 2021 |
CH03 |
Secretary's details changed for Mr Evgeny Pavlov on 17 June 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Evgeny Pavlov as a person with significant control on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 225 Marsh Wall London E14 9FW England to 57 Berkeley Square Mayfair London W1J 6ER on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Shabir Ahmad as a person with significant control on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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