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GOLD DIRECT LTD

Company number 14139885

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	TM01	Termination of appointment of Mohammed Abuzar Ali Khan as a director on 12 September 2023	View PDF Termination of appointment of Mohammed Abuzar Ali Khan as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of Mohammed Abuzar Ali Khan as a person with significant control on 12 September 2023	View PDF Cessation of Mohammed Abuzar Ali Khan as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Issarar Hussain as a director on 12 September 2023	View PDF Appointment of Mr Issarar Hussain as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 98 Upton Lane London E7 9LW England to 3 Marlborough Road London E7 8HA on 23 April 2024	View PDF Registered office address changed from 98 Upton Lane London E7 9LW England to 3 Marlborough Road London E7 8HA on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Issarar Hussain as a person with significant control on 12 September 2023	View PDF Notification of Issarar Hussain as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 98 Upton Lane London E7 9LW on 17 October 2023	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 98 Upton Lane London E7 9LW on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 12 September 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 12 September 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC01	Notification of Mohammed Abu Zar Ali Khan as a person with significant control on 12 September 2023	View PDF Notification of Mohammed Abu Zar Ali Khan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Mohammed Abuzar Ali Khan as a director on 12 September 2023	View PDF Appointment of Mr Mohammed Abuzar Ali Khan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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