Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDEN SIX LIMITED

Company number 12754993

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2024	PSC01	Notification of Jose Palacios Perez as a person with significant control on 1 August 2022	View PDF Notification of Jose Palacios Perez as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 37 Strathfield Gardens Barking IG11 9UJ on 1 January 2024	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 37 Strathfield Gardens Barking IG11 9UJ on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024	AP01	Appointment of Mr Jose Palacios Perez as a director on 1 August 2022	View PDF Appointment of Mr Jose Palacios Perez as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 29 November 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 29 November 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 23 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 23 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?