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GOLDPRIME LIMITED

Company number 13007175

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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)
05 Nov 2024	CH01	Director's details changed for Mihaela Cristina Voicu on 29 October 2024	View PDF Director's details changed for Mihaela Cristina Voicu on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mihaela Cristina Voicu as a person with significant control on 29 October 2024	View PDF Change of details for Mihaela Cristina Voicu as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from 97 Mitchell Avenue Hartley Wintney Hook RG27 8HG England to Chase Court 28 Beaufort Gardens London SW3 1QQ on 5 November 2024	View PDF Registered office address changed from 97 Mitchell Avenue Hartley Wintney Hook RG27 8HG England to Chase Court 28 Beaufort Gardens London SW3 1QQ on 5 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 97 Mitchell Avenue Hartley Wintney Hook RG27 8HG on 19 September 2024	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 97 Mitchell Avenue Hartley Wintney Hook RG27 8HG on 19 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 12 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	PSC01	Notification of Mihaela Cristina Voicu as a person with significant control on 12 March 2022	View PDF Notification of Mihaela Cristina Voicu as a person with significant control on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	AP01	Appointment of Mihaela Cristina Voicu as a director on 12 March 2022	View PDF Appointment of Mihaela Cristina Voicu as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 12 March 2022	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 12 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 12 March 2022	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 12 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	TM01	Termination of appointment of Lisa Mary Young as a director on 12 March 2022	View PDF Termination of appointment of Lisa Mary Young as a director on 12 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 12 March 2022	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 12 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mrs Lisa Mary Young as a director on 13 November 2021	View PDF Appointment of Mrs Lisa Mary Young as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Emma Jayne Martin as a director on 13 November 2021	View PDF Termination of appointment of Emma Jayne Martin as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 14 pages (14 pages)

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GOLDPRIME LIMITED

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