| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-03-23 |
insert about_pages_linkeddomain ccrown.uk |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-09-14 |
delete cfo Michail Kolpidis |
| 2022-09-14 |
delete address 13 Pryvokzalna Street
Rakhiv Town
Transcarpathian Oblast
906 25
Ukraine |
| 2022-09-14 |
delete address 2 Chip Avenue
Muzhievo Town
Berehove Region
Transcarpathian Oblast
902 60
Ukraine |
| 2022-09-14 |
delete address 43 Mytropolyta Lypkivskoho
Kiev
030 35
Ukraine |
| 2022-09-14 |
delete address 8B Hmyri Borysa Street
Kiev
021 40
Ukraine |
| 2022-09-14 |
delete alias Gofer Corporation |
| 2022-09-14 |
insert about_pages_linkeddomain goferwealth.com |
| 2022-09-14 |
insert about_pages_linkeddomain royalhellas.com |
| 2022-09-14 |
insert address 8B Hmyri Borysa Street
Kiev
021 40
British Ukraine |
| 2022-09-14 |
insert industry_tag technology and precious metals mining and refining |
| 2022-09-14 |
insert terms_pages_linkeddomain fca.org.uk |
| 2022-09-14 |
insert terms_pages_linkeddomain goferwealth.com |
| 2022-09-14 |
update person_title Michail Kolpidis: Chief Financial Officer => Ex Chief Financial Officer / United Kingdom |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 24/01/2022 |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL SERGIOS ROERICH THE DUKE OF COMMONWEALTH |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOFER WEALTH PLC |
| 2022-01-28 |
update statutory_documents CESSATION OF GROSVENOR BARCLAY LLP AS A PSC |
| 2022-01-28 |
update statutory_documents CESSATION OF MICHAIL SERGIOS ROERICH THE DUKE OF COMMONWEALTH AS A PSC |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 4 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-10-12 => 2020-06-30 |
| 2019-10-13 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS LARISA NIKOLAOS KOLPIDOU |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR BARCLAY LLP |
| 2019-05-27 |
update statutory_documents CESSATION OF BARCLAYS PLC AS A PSC |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED DR. SERGEY KOLPIDI |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. EDDIE GREEN |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. ELLIOT JAMES COHEN |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |