GOLD TRIANGLE LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2023-09-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with updates

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22/06/2422 June 2024 Previous accounting period shortened from 2023-10-08 to 2023-10-07

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21/06/2421 June 2024 Previous accounting period extended from 2023-09-23 to 2023-10-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-09-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with updates

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-24 to 2022-09-23

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09/02/239 February 2023 Total exemption full accounts made up to 2021-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-07 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Previous accounting period shortened from 2021-09-25 to 2021-09-24

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05/01/225 January 2022 Total exemption full accounts made up to 2020-09-30

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08/11/218 November 2021 Confirmation statement made on 2021-09-07 with updates

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30/10/2130 October 2021 Second filing of Confirmation Statement dated 2019-09-07

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30/10/2130 October 2021 Second filing of Confirmation Statement dated 2020-09-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Notification of Miriam Klein as a person with significant control on 2017-01-01

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22/03/2122 March 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 Confirmation statement made on 2020-09-07 with updates

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27/09/2027 September 2020 PREVSHO FROM 29/09/2019 TO 28/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 Confirmation statement made on 2019-09-07 with updates

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 206 HIGH ROAD LONDON N15 4NP ENGLAND

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 8 LEWESTON PLACE LONDON N16 6RH ENGLAND

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27/06/1827 June 2018 CURRSHO FROM 30/09/2018 TO 29/09/2018

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101795900001

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14/02/1814 February 2018 CURREXT FROM 30/05/2018 TO 30/09/2018

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17

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08/02/188 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELIEZER REITZER

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07/09/177 September 2017 DIRECTOR APPOINTED MS MIRIAM KLEIN

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR APPOINTED MR ELIEZER REITZER

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR RAEL HOFFMAN

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY RAEL HOFFMAN

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15/12/1615 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RAEL KLEIN / 14/12/2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 43 WELLINGTON AVENUE LONDON N15 6AX ENGLAND

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14/12/1614 December 2016 SECRETARY APPOINTED MR RAEL KLEIN

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14/12/1614 December 2016 DIRECTOR APPOINTED MR NORBERT KLEIN

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14/12/1614 December 2016 DIRECTOR APPOINTED MR RAEL HOFFMAN

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY M & K NOMINEE SECRETARIES LTD

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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