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)
|
|
31 Jul 2024 |
MR01 |
Registration of charge 121819400007, created on 30 July 2024
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 121819400008, created on 30 July 2024
|
|
|
26 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 121819400005, created on 5 July 2024
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 121819400006, created on 5 July 2024
|
|
|
05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
30 May 2024 |
PSC05 |
Change of details for Ushyma Broghill Limited as a person with significant control on 14 May 2024
|
|
|
23 May 2024 |
PSC05 |
Change of details for Ushyma Copse Limited as a person with significant control on 16 March 2024
|
|
|
09 Apr 2024 |
CERTNM |
Company name changed golden earth copse LTD\certificate issued on 09/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-03
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England to Acorn House 33 Churchfield Road London W3 6AY on 27 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Stephen Donald Metcalfe as a director on 22 March 2024
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Charles Benham on 22 March 2024
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Mr Marco Gok Leung Lau on 22 March 2024
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 121819400003 in full
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 121819400004 in full
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Stephen Donald Metcalfe as a director on 27 October 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
10 Aug 2022 |
PSC05 |
Change of details for Ushyma Copse Limited as a person with significant control on 10 August 2022
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Donald Metcalfe on 10 August 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Audit House 151 High Street Essex, Billericay CM12 9AB England to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022
|
|