GOLDSITE FLAT MANAGEMENT LIMITED

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-03-16 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELISABETTA IOSSA

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31/07/1931 July 2019 CESSATION OF ELISABETTA IOSSA AS A PSC

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 51 THE GROVE LONDON W5 5DX ENGLAND

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AIDA HAJDERI / 30/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AIDA HAJDERI / 05/02/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MS AIDA HAJDERI / 06/02/2019

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07/02/197 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS AIDA HAJDERI / 06/02/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 4 SOUTH EALING ROAD LONDON W5 4QA ENGLAND

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MS PRITI CHOTAI / 17/03/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR PRITI CHOTAI

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17/03/1717 March 2017 SECRETARY APPOINTED MISS AIDA HAJDERI

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17/03/1717 March 2017 DIRECTOR APPOINTED MISS AIDA HAJDERI

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FLAT 3 18A THE COMMON LONDON W5 3TY

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY PRITI CHOTAI

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/07/1525 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/07/1426 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 MAYFIELD AVENUE LONDON W13 9UP UNITED KINGDOM

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FLAT 3 18A THE COMMON LONDON W5 3TY ENGLAND

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23/07/1323 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/10/128 October 2012 DIRECTOR APPOINTED MS PRITI CHOTAI

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06/10/126 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HILL

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06/10/126 October 2012 SECRETARY APPOINTED PRITI CHOTAI

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06/10/126 October 2012 APPOINTMENT TERMINATED, SECRETARY MARK HILL

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/07/112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETTA IOSSA / 29/06/2010

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03/07/103 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK FREDERICK DAVID HILL / 29/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK DAVID HILL / 29/05/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 35 GROVE ROAD LONDON W5 5DS UNITED KINGDOM

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02/04/102 April 2010 APPOINTMENT TERMINATED, SECRETARY QAISER HAMID

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02/04/102 April 2010 APPOINTMENT TERMINATED, DIRECTOR QAISER HAMID

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/09/091 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 22/08/2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 32A WINDSOR ROAD LONDON W5 5PD UNITED KINGDOM

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01/09/091 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 22/08/2009

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05/07/095 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/07/095 July 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/07/0821 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM FLAT 3 58 MADELEY ROAD LONDON W5 2LU

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23/05/0823 May 2008 DIRECTOR AND SECRETARY APPOINTED MARK FREDERICK DAVID HILL

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: FLAT 4 58 MADELEY ROAD EALING LONDON W5 2LU

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/10/032 October 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 58 MADELEY ROAD LONDON W5 2LU

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20/11/0220 November 2002 £ NC 1000/5 15/11/02

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20/11/0220 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0220 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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17/08/0217 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0217 August 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 NC INC ALREADY ADJUSTED 05/07/02

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12/07/0212 July 2002 £ NC 100/1000 05/07/0

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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