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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25 Nov 2024 |
AD01 |
Registered office address changed from 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays RM17 6BU on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Julian Reusing on 25 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Goliath Tech Uk Ltd as a person with significant control on 25 November 2024
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09 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2023
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2024 |
TM01 |
Termination of appointment of Gerard Andrew Reusing as a director on 15 May 2024
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 3 March 2024 to 31 January 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 3 March 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Julian Reusing as a director on 27 March 2024
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 3 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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19 Jun 2023 |
PSC05 |
Change of details for Goliath Tech Uk Ltd as a person with significant control on 18 May 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Gerard Andrew Reusing on 18 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 36 Chesterfield Road, Market Street Chesterfield S43 3UT England to 12 East Passage London EC1A 7LP on 30 May 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Gerard Andrew Reusing as a director on 3 March 2023
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06 Mar 2023 |
PSC02 |
Notification of Goliath Tech Uk Ltd as a person with significant control on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alistair Stuart Beaton Garden as a director on 3 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Alistair Stuart Beaton Garden as a person with significant control on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 120224480001, created on 3 March 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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