GOALSHAPER INNOVATION LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2024-12-16 with no updates

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2022-12-16

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Termination of appointment of Amir Yakubu as a director on 2024-01-16

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19/01/2419 January 2024 Termination of appointment of Safeeya Nuru Yakubu as a director on 2024-01-16

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11/01/2411 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Termination of appointment of 1St Secretaries Limited as a secretary on 2023-08-22

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22/04/2322 April 2023 Second filing of Confirmation Statement dated 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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20/09/2220 September 2022 Cessation of Tracey Carr as a person with significant control on 2022-06-23

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20/09/2220 September 2022 Notification of Eco-Shaper Ltd as a person with significant control on 2022-06-23

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10/05/2210 May 2022 Termination of appointment of Stuart Richford as a director on 2022-05-09

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10/05/2210 May 2022 Termination of appointment of Robert Guy Henton Tritton as a director on 2022-05-09

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-07

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30/10/2130 October 2021 Termination of appointment of James Ehrhart as a director on 2021-10-19

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02/07/212 July 2021 Appointment of Mr Amir Yakubu as a director on 2021-07-02

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02/07/212 July 2021 Appointment of Miss Safeeya Nuru Yakubu as a director on 2021-07-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 24/08/20 STATEMENT OF CAPITAL GBP 1.46379

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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12/08/2012 August 2020 DIRECTOR APPOINTED MR STUART RICHFORD

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYFFE

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11/08/2011 August 2020 APPOINTMENT TERMINATED, SECRETARY NATASHA OSMOND-DREYER

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON ZUTSHI

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11/08/2011 August 2020 SECRETARY APPOINTED MRS HILARY ANN SINGLETON

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR NATASHA OSMOND-DREYER

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY CARR / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MISS TRACEY CARR / 29/07/2020

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17/07/2017 July 2020 SECOND FILED SH01 - 20/03/20 STATEMENT OF CAPITAL GBP 1.36508

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17/07/2017 July 2020 SECOND FILED SH01 - 19/03/20 STATEMENT OF CAPITAL GBP 1.28633

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03/06/203 June 2020 SECOND FILED SH01 - 22/10/19 STATEMENT OF CAPITAL GBP 1.18394

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01/06/201 June 2020 19/03/20 STATEMENT OF CAPITAL GBP 1.32262

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01/06/201 June 2020 04/12/19 STATEMENT OF CAPITAL GBP 1.23394

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01/06/201 June 2020 19/03/20 STATEMENT OF CAPITAL GBP 1.36508

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26/05/2026 May 2020 22/10/19 STATEMENT OF CAPITAL GBP 1.18394

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26/05/2026 May 2020 VARYING SHARE RIGHTS AND NAMES

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROYFFE / 22/04/2020

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22/04/2022 April 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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21/04/2021 April 2020 SECRETARY APPOINTED MRS NATASHA LOUISE OSMOND-DREYER

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21/04/2021 April 2020 DIRECTOR APPOINTED MR SIMON WYNDHAM HOPE ZUTSHI

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21/04/2021 April 2020 DIRECTOR APPOINTED MR ROBERT GUY HENTON TRITTON

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21/04/2021 April 2020 DIRECTOR APPOINTED MRS NATASHA LOUISE OSMOND-DREYER

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21/04/2021 April 2020 DIRECTOR APPOINTED MR JAMES EHRHART

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21/04/2021 April 2020 DIRECTOR APPOINTED MR STEVE ROYFFE

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07/04/207 April 2020 22/10/19 STATEMENT OF CAPITAL GBP 1.13563

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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10/09/1810 September 2018 ADOPT ARTICLES 13/04/2018

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07/09/187 September 2018 13/04/18 STATEMENT OF CAPITAL GBP 1.01538

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07/09/187 September 2018 04/07/18 STATEMENT OF CAPITAL GBP 1.13563

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018 SUB-DIVISION 07/03/18

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12/03/1812 March 2018 ADOPT ARTICLES 07/03/2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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