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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21 Oct 2024 |
PSC07 |
Cessation of James Sparks as a person with significant control on 9 March 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of James Sparks as a director on 8 April 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Daniel Fletcher as a director on 3 July 2024
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01 Feb 2024 |
CERTNM |
Company name changed 8MF transport services LTD\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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31 Jan 2024 |
AD01 |
Registered office address changed from 178 Rock Avenue Gillingham ME7 5PR England to 7 Bell Yard London WC2A 2JR on 31 January 2024
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26 Jan 2024 |
CERTNM |
Company name changed hmf transport services LTD\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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18 Jan 2024 |
PSC07 |
Cessation of Milen Doychinov as a person with significant control on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Mark Spencer as a director on 15 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Jan 2024 |
AP01 |
Appointment of Mr James Sparks as a director on 10 January 2024
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11 Jan 2024 |
PSC01 |
Notification of James Sparks as a person with significant control on 10 January 2024
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11 Jan 2024 |
CERTNM |
Company name changed gold world construction LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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18 Sep 2023 |
TM01 |
Termination of appointment of Milen Doychinov as a director on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Mark Spencer as a director on 11 September 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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26 Jun 2023 |
PSC01 |
Notification of Milen Doychinov as a person with significant control on 20 June 2023
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26 Jun 2023 |
AP01 |
Notice of removal of a director
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26 Jun 2023 |
CERTNM |
Company name changed gold world LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-25
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25 Jun 2023 |
AD01 |
Registered office address changed from 160 Seven Sisters Road London N7 7PT England to 178 Rock Avenue Gillingham ME7 5PR on 25 June 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 31 July 2022
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15 Apr 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 31 July 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 160 Seven Sisters Road London N7 7PT on 29 August 2022
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20 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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