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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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Mario Joseph Saradar on 14 August 2023
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2021
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Mario Joseph Saradar on 5 February 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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14 Jun 2021 |
PSC05 |
Change of details for Marius International Holding Limited as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Sfo Capital Partners Limited as a person with significant control on 17 September 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Prism Cosec Limited, Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Sfo Capital Partners Limited as a person with significant control on 1 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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24 Dec 2020 |
PSC02 |
Notification of Marius International Holding Limited as a person with significant control on 17 September 2020
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23 Dec 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 September 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
PSC05 |
Change of details for Sfo Group Limited as a person with significant control on 3 December 2020
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15 Oct 2020 |
CERTNM |
Company name changed goosegogs LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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07 Oct 2020 |
SH14 |
Redenomination of shares. Statement of capital 17 September 2020
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