| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, WITH UPDATES |
| 2024-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM DACKOMBE |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEAKE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HILSON |
| 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 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PEAKE |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SWASH |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA WILLIAM DENTON |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS VAUGHAN HARRAGIN |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DANIEL DACKOMBE |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SEARLE |
| 2021-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES GILMOUR |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE HILSON |
| 2020-10-30 |
delete address 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 2020-10-30 |
insert address 31 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON ENGLAND E14 9GE |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ |
| 2020-07-07 |
update account_ref_month 7 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-06-28 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YNWA LONDON LIMITED |
| 2018-12-21 |
update statutory_documents CESSATION OF LIAM WHYTE AS A PSC |
| 2018-12-21 |
update statutory_documents CESSATION OF MONIKA INGROVA AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049719110003 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-10 |
update statutory_documents ALTER ARTICLES 31/07/2017 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049719110002 |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA WHYTE |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIKA INGROVA / 29/07/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS MONIKA INGROVA |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-05 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISLING WHYTE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-06 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-06-03 => 2014-05-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-05-09 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 09/05/2012 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-05-06 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-05-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 30/04/2010 |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/09 |
| 2009-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2009 FROM
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 05/05/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED AISLING WHYTE |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE MARKWICK |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-27 |
update statutory_documents COMPANY NAME CHANGED
RADIUS PARTITIONING LIMITED
CERTIFICATE ISSUED ON 27/08/04 |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-29 |
update statutory_documents COMPANY NAME CHANGED
GOLDFLEX ENGINEERING LIMITED
CERTIFICATE ISSUED ON 29/07/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2003-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |