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GOTHAM NEWCO 4 LIMITED

Company number 12442085

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Sep 2024 CH01 Director's details changed for Caroline Ann Malanga on 1 February 2024
10 Sep 2024 CH01 Director's details changed for Caroline Ann Malanga on 17 August 2023
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Feb 2024 PSC05 Change of details for Yum! Iii (Uk) Limited as a person with significant control on 1 February 2024
01 Feb 2024 PSC05 Change of details for Yum! Iii (Uk) Limited as a person with significant control on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 70 White Lion Street London N1 9PP United Kingdom to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 1 February 2024
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 AP01 Appointment of Mr Lawrence Grabau as a director on 4 August 2023
15 Aug 2023 AP01 Appointment of Kate Vacovec as a director on 4 August 2023
10 Aug 2023 AD01 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to 70 White Lion Street London N1 9PP on 10 August 2023
09 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
23 Feb 2023 AP01 Appointment of Caroline Ann Malanga as a director on 9 February 2023
23 Feb 2023 AP01 Appointment of Mr Nicolas Burquier as a director on 9 February 2023
23 Feb 2023 TM01 Termination of appointment of Katherine Jane Mellor as a director on 9 February 2023
23 Feb 2023 TM01 Termination of appointment of Neil Amber Dev Manhas as a director on 9 February 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
04 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-04
  • GBP 1