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GOOD TIME GROUP HOLDINGS LIMITED

Company number 13532779

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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)
28 Aug 2024 PSC07 Cessation of Matthew William Machan as a person with significant control on 23 August 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Nov 2023 AD01 Registered office address changed from 219 Old Christchurch Road Ground Floor Bournemouth BH1 1JZ United Kingdom to The Pest House Bedlam Street Hurstpierpoint Hassocks BN6 9EW on 1 November 2023
15 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
26 May 2023 TM01 Termination of appointment of Matthew William Machan as a director on 28 February 2023
26 May 2023 AP01 Appointment of Mr Martin William Machan as a director on 28 February 2023
26 May 2023 TM01 Termination of appointment of George Robert Machan as a director on 28 February 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 CS01 Confirmation statement made on 26 July 2022 with updates
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 200
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 22/12/2021
27 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-27
  • GBP 100