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GODDEN LONDON LIMITED

Company number 14247758

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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)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the compaines act 2006 is disapplied/ re' under senction 175 of the companies act/ director authoried tranfer share/ company business/ all decisions and action taken or documents entered into as sole directior are hereby approved and ratified pursuant to section 239 of compaines act 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) of the compaines act 2006 is disapplied/ re' under senction 175 of the companies act/ director authoried tranfer share/ company business/ all decisions and action taken or documents entered into as sole directior are hereby approved and ratified pursuant to section 239 of compaines act 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Sep 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 July 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC04	Change of details for Mrs Rochelle Susan Godden as a person with significant control on 2 July 2024	View PDF Change of details for Mrs Rochelle Susan Godden as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Rochelle Susan Godden on 2 July 2024	View PDF Director's details changed for Mrs Rochelle Susan Godden on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	MR01	Registration of charge 142477580002, created on 15 September 2023	View PDF Registration of charge 142477580002, created on 15 September 2023 - link opens in a new window - 31 pages (31 pages)
28 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	MR01	Registration of charge 142477580001, created on 27 January 2023	View PDF Registration of charge 142477580001, created on 27 January 2023 - link opens in a new window - 37 pages (37 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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