| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-07-31 => 2023-07-31 |
| 2022-08-07 |
update num_mort_charges 1 => 3 |
| 2022-08-07 |
update num_mort_outstanding 1 => 3 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116658750002 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116658750003 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET SAIT DILEK / 27/06/2022 |
| 2022-07-05 |
update statutory_documents CESSATION OF FAIGY GOLD AS A PSC |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIGY GOLD |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET SAIT DILEK |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name GOLDJO 3 LTD |
| 2021-07-07 |
update name GOLDJO 3 LTD => THE VALE ACTON LTD |
| 2021-06-10 |
update statutory_documents COMPANY NAME CHANGED GOLDJO 3 LTD
CERTIFICATE ISSUED ON 10/06/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-07 |
delete address 1 SHIREHALL LANE LONDON UNITED KINGDOM NW4 2PE |
| 2021-05-07 |
insert address 40A NORTHFIELD ROAD LONDON ENGLAND N16 5RN |
| 2021-05-07 |
update account_ref_month 3 => 10 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2021-07-31 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHMET SAIT DILEK / 07/04/2021 |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET SAIT DILEK |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FAIGY GOLD / 06/04/2021 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116658750001 |
| 2021-04-07 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/10/2020 |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
1 SHIREHALL LANE
LONDON
NW4 2PE
UNITED KINGDOM |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS FAIGY GOLD |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIGY GOLD |
| 2021-04-06 |
update statutory_documents CESSATION OF JOSEPH KAHAN AS A PSC |
| 2021-04-06 |
update statutory_documents CESSATION OF RAPHAEL GOLDBERG AS A PSC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAHAN |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL GOLDBERG |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAPHAEL GOLDBERG |
| 2020-12-07 |
insert company_previous_name MARKHOUSE LTD |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
update name MARKHOUSE LTD => GOLDJO 3 LTD |
| 2020-11-06 |
update statutory_documents COMPANY NAME CHANGED MARKHOUSE LTD
CERTIFICATE ISSUED ON 06/11/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-07 => 2021-12-31 |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 11 => 3 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-07 => 2020-11-07 |
| 2020-07-06 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |