GOE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 15/07/2515 July 2025 New | Registered office address changed to PO Box 4385, 11870913 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-15 |
| 26/06/2526 June 2025 | |
| 26/06/2526 June 2025 | |
| 26/06/2526 June 2025 | |
| 26/06/2526 June 2025 | |
| 02/12/242 December 2024 | Registered office address changed from PO Box 4385 11870913 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-02 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-18 with updates |
| 04/11/244 November 2024 | Termination of appointment of Magda Inez Cykowska as a director on 2024-11-04 |
| 31/07/2431 July 2024 | Registered office address changed to PO Box 4385, 11870913 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Director's details changed for Ms Magda Inez Cykowska on 2023-02-08 |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Change of details for Ms Magda Inez Cykowska as a person with significant control on 2023-02-08 |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr Ross Arthur William Farrow on 2022-09-18 |
| 30/09/2230 September 2022 | Director's details changed for Ms Magda Inez Cykowska on 2022-09-18 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 13/05/2213 May 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Director's details changed for Ms Magdalena Katarzyna Cykowska on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Ms Magdalena Katarzyna Cykowska as a person with significant control on 2021-11-12 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 28/09/2128 September 2021 | Director's details changed for Mr Ross Arthur William Farrow on 2021-09-18 |
| 28/09/2128 September 2021 | Director's details changed for Ms Magdalena Katarzyna Cykowska on 2021-09-18 |
| 06/08/216 August 2021 | Change of details for Mr Ross Arthur William Farrow as a person with significant control on 2020-04-01 |
| 05/08/215 August 2021 | Notification of Magdalena Katarzyna Cykowska as a person with significant control on 2020-04-01 |
| 04/08/214 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-18 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-18 |
| 14/07/2114 July 2021 | Director's details changed for Miss Magdalena Katarzyna Cykowska on 2021-07-14 |
| 14/07/2114 July 2021 | Second filing of Confirmation Statement dated 2020-09-18 |
| 21/06/2121 June 2021 | Director's details changed for Mr Ross Arthur William Farrow on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Miss Magdalena Katarzyna Cykowska on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mr Ross Arthur William Farrow as a person with significant control on 2021-06-21 |
| 23/05/2123 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2118 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | COMPANY NAME CHANGED THE BORING STUFF LIMITED CERTIFICATE ISSUED ON 18/05/21 |
| 11/05/2111 May 2021 | FIRST GAZETTE |
| 11/05/2111 May 2021 | Registered office address changed from , Barn Cottage Westmore Green, Tatsfield, Westerham, TN16 2JS, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-05-11 |
| 11/05/2111 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM BARN COTTAGE WESTMORE GREEN TATSFIELD WESTERHAM TN16 2JS ENGLAND |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MISS MAGDALENA KATARZYNA CYKOWSKA |
| 18/09/2018 September 2020 | 18/09/20 Statement of Capital gbp 1000.00 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | Registered office address changed from , Anhedral House Greenway, Tatsfield, Westerham, TN16 2BS, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2019-10-16 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM ANHEDRAL HOUSE GREENWAY TATSFIELD WESTERHAM TN16 2BS UNITED KINGDOM |
| 08/03/198 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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