GOJI HOLDINGS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-09 with updates

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30/09/2430 September 2024 Director's details changed for Mr Paul David Hurd on 2024-09-26

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-12-31

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31/07/2431 July 2024 Director's details changed for Mr David Noel Genn on 2024-07-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with updates

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15/09/2315 September 2023 Memorandum and Articles of Association

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06/09/236 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-14

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-08-10

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03/08/233 August 2023 Notification of a person with significant control statement

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03/08/233 August 2023 Cessation of Euroclear Sa/Nv as a person with significant control on 2023-07-14

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26/07/2326 July 2023 Appointment of Inge Billiau as a director on 2023-07-14

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26/07/2326 July 2023 Appointment of Mr Paul David Hurd as a director on 2023-07-14

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24/07/2324 July 2023 Termination of appointment of Jake Wombwell-Povey Wombwell-Povey as a director on 2023-07-14

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24/07/2324 July 2023 Group of companies' accounts made up to 2022-09-30

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24/07/2324 July 2023 Termination of appointment of Aidan Joseph Connolly as a director on 2023-07-14

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24/07/2324 July 2023 Termination of appointment of Alex Crocombe as a director on 2023-07-14

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24/07/2324 July 2023 Termination of appointment of Yann Marie Ranchere as a director on 2023-07-14

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18/07/2318 July 2023 Notification of Euroclear Sa/Nv as a person with significant control on 2023-07-14

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18/07/2318 July 2023 Cessation of Jake Oliver Wombwell-Povey as a person with significant control on 2023-07-14

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18/07/2318 July 2023 Satisfaction of charge 094296880001 in full

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07/07/237 July 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-09 with no updates

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03/02/233 February 2023 Registered office address changed from 10-12 Second Floor 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03

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03/02/233 February 2023 Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 10-12 Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with updates

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14/10/2114 October 2021 Termination of appointment of Michael Keyworth as a director on 2021-04-30

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06/08/196 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1915 May 2019 30/09/18 UNAUDITED ABRIDGED

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/03/1823 March 2018 30/09/17 UNAUDITED ABRIDGED

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20/03/1820 March 2018 RETURN OF PURCHASE OF OWN SHARES

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20/03/1820 March 2018 29/11/17 STATEMENT OF CAPITAL GBP 0.182567

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13/03/1813 March 2018 21/12/17 STATEMENT OF CAPITAL GBP 0.315561

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12/03/1812 March 2018 04/12/17 STATEMENT OF CAPITAL GBP 0.254814

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7PT ENGLAND

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT

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23/01/1823 January 2018 DIRECTOR APPOINTED MR YANN RANCHERE

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11/01/1811 January 2018 ADOPT ARTICLES 21/12/2017

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18/12/1718 December 2017 ALTER ARTICLES 26/11/2017

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22/11/1722 November 2017 DIRECTOR APPOINTED MR DAVID NOEL GENN

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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06/10/176 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/04/1727 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1723 March 2017 DIRECTOR APPOINTED MR PETER CHARLES BARRETT

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 3 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW ENGLAND

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE WOMBWELL-POVEY / 13/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CROCOMBE / 13/12/2016

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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06/12/166 December 2016 15/11/16 STATEMENT OF CAPITAL GBP 0.200692

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 SUB-DIVISION 05/04/16

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12/05/1612 May 2016 09/04/16 STATEMENT OF CAPITAL GBP 0.155240

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09/05/169 May 2016 ADOPT ARTICLES 08/04/2016

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29/02/1629 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR APPOINTED MR ALEX CROCOMBE

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04/01/164 January 2016 DIRECTOR APPOINTED MR MICHAEL KEYWORTH

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04/01/164 January 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM BROWN

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 70 WOODBERRY GROVE LONDON N4 2NE ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 CURRSHO FROM 28/02/2016 TO 30/09/2015

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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