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GOLDWYNS HOLDINGS LIMITED

Company number 11864965

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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)
10 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MR04	Satisfaction of charge 118649650001 in full	View PDF Satisfaction of charge 118649650001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR01	Registration of charge 118649650002, created on 25 March 2021	View PDF Registration of charge 118649650002, created on 25 March 2021 - link opens in a new window - 84 pages (84 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2020	MR01	Registration of charge 118649650001, created on 6 April 2020	View PDF Registration of charge 118649650001, created on 6 April 2020 - link opens in a new window - 41 pages (41 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	PSC04	Change of details for Mr Sam Thomas Blundell as a person with significant control on 4 October 2019	View PDF Change of details for Mr Sam Thomas Blundell as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Sam Thomas Blundell on 4 October 2019	View PDF Director's details changed for Mr Sam Thomas Blundell on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-06 GBP 2 - link opens in a new window - 35 pages (35 pages)

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GOLDWYNS HOLDINGS LIMITED

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