Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2023-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR MORHUN |
2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-11-25 |
update statutory_documents CESSATION OF BARCLAYS PLC AS A PSC |
2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARCLAYS PLC / 22/09/2020 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS PLC |
2020-08-09 |
delete sic_code 35230 - Trade of gas through mains |
2020-08-09 |
delete sic_code 49500 - Transport via pipeline |
2020-08-09 |
insert sic_code 26120 - Manufacture of loaded electronic boards |
2020-08-09 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
2020-08-09 |
insert sic_code 35110 - Production of electricity |
2020-08-09 |
insert sic_code 35140 - Trade of electricity |
2020-07-22 |
update statutory_documents DIRECTOR APPOINTED OLEKSANDR MORHUN |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR MASHTEPA / 10/06/2020 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOFER GROUP LIMITED |
2020-07-22 |
update statutory_documents CESSATION OF GOFER CORPORATION LIMITED AS A PSC |
2020-07-22 |
update statutory_documents CESSATION OF GOFER CORPORATION LIMITED AS A PSC |
2020-07-22 |
update statutory_documents CESSATION OF KHIND CO. LTD. AS A PSC |
2020-07-22 |
update statutory_documents CESSATION OF OLEKSANDR MASHTEPA AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update account_ref_month 1 => 12 |
2019-11-07 |
update accounts_next_due_date 2020-10-17 => 2020-09-30 |
2019-10-13 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
2019-05-07 |
delete address 1 CANADA SQUARE CANARY WHARF CONTRACTORS (CROSSRAIL) LTD LONDON ENGLAND E14 5AB |
2019-05-07 |
insert address ONE CANADA SQUARE LONDON ENGLAND E14 5AB |
2019-05-07 |
update registered_address |
2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
1 CANADA SQUARE CANARY WHARF CONTRACTORS (CROSSRAIL) LTD
LONDON
E14 5AB
ENGLAND |
2019-03-05 |
update statutory_documents ADOPT ARTICLES 17/02/2019 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOFER CORPORATION LIMITED |