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GOGP HOLDINGS LTD

Company number 13634151

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 29 September 2023
31 Jan 2024 CH01 Director's details changed for Mr Marcel Vonarburg on 31 January 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 29 September 2022
19 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
22 May 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street London W1W 7LT on 22 May 2023
17 Nov 2022 CERTNM Company name changed vonspvblue LTD\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Nov 2022 PSC07 Cessation of Marcel Vonarburg as a person with significant control on 10 November 2022
11 Nov 2022 PSC02 Notification of Investal Ltd as a person with significant control on 10 November 2022
10 Nov 2022 TM02 Termination of appointment of Marcel Vonarburg as a secretary on 10 November 2022
12 Sep 2022 AP01 Appointment of Kemi Egan as a director on 11 September 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Jun 2022 CH03 Secretary's details changed for Mr Marcel Vonarburg on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Marcel Vonarburg as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Marcel Vonarburg on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
21 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-21
  • GBP 100