GOLD SEAL PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO ABREU |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM PO BOX 74649 PO BOX 74649 GOLD SEAL PROJECT PO BOX 74649 LONDON W6 6LB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | 19/12/15 NO MEMBER LIST |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | 19/12/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 19/12/13 NO MEMBER LIST |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O GOLD SEAL PROJECT 27C ELKSTONE RD LONDON W10 5NT UNITED KINGDOM |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER ROSS / 22/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ABREU / 07/01/2013 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVIDE MACHADO |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JOSEPH PETER ROSS |
| 20/12/1220 December 2012 | 19/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE MACHADO |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | 19/12/11 NO MEMBER LIST |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O GOLD SEAL PROJECT 27C ELKSTONE RD EALING LONDON W10 5NT UNITED KINGDOM |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM GOLD SEAL PROJECT, UNIGATE HOUSE DEPOT ROAD WOOD LANE WHITE CITY GREATER LONDON W12 7RZ |
| 31/08/1131 August 2011 | 19/12/10 NO MEMBER LIST |
| 27/07/1127 July 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ABREU / 01/11/2009 |
| 08/02/108 February 2010 | 19/12/09 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER ROSS / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AGOSTINHO MACHADO / 01/11/2009 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOSEPH PETER ROSS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR DAVIDE AGOSTINHO FERREIRA MACHADO |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY JOE ROSS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: GOLDSEAL UNIGATE HOUSE DEPOT ROAD WOOD LANE WHITE CITY GREATER LONDON W12 7RX |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 04/01/064 January 2006 | S386 DISP APP AUDS 19/12/05 |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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