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GOOFY GADGETS LTD

Company number 15317019

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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)
15 Jul 2024	PSC01	Notification of Dermot Thomas Jenkins as a person with significant control on 14 July 2024	View PDF Notification of Dermot Thomas Jenkins as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Dermot Thomas Jenkins as a director on 14 July 2024	View PDF Appointment of Mr Dermot Thomas Jenkins as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Valentina Marie Lopez as a person with significant control on 14 July 2024	View PDF Cessation of Valentina Marie Lopez as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 7 Millbrook Close Leicester LE4 2TQ on 15 July 2024	View PDF Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 7 Millbrook Close Leicester LE4 2TQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Valentina Marie Lopez as a director on 14 July 2024	View PDF Termination of appointment of Valentina Marie Lopez as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC01	Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024	View PDF Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024	View PDF Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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