GOLDFIRE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/01/256 January 2025 | Appointment of Nakita Misner as a director on 2025-01-01 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 04/06/244 June 2024 | Director's details changed |
| 04/06/244 June 2024 | Change of details for a person with significant control |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/02/2416 February 2024 | Director's details changed for Mr Marco Bettelli on 2024-02-01 |
| 15/02/2415 February 2024 | Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-15 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/02/215 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107809860002 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107809860001 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107809860001 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107809860002 |
| 13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMISLAV MISSNER |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BROOK POINT, 1412 HIGH ROAD LONDON N20 9BH ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR TOMISLAV MISSNER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MARCO BETTELLI |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 20/05/1720 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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