GOLDSTACK LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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09/11/249 November 2024 Registered office address changed from 29 Meadow Lane Beaconsfield HP9 1AL England to 318 Old Street London EC1V 9DR on 2024-11-09

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31/07/2431 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-05-31

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-05-31

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23/11/2223 November 2022 Certificate of change of name

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Registered office address changed from 140 Tabernacle Street London EC2A 4SD England to 29 Meadow Lane Beaconsfield HP9 1AL on 2021-10-26

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Confirmation statement made on 2021-04-19 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/01/216 January 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNA ELMIRZAEYVA

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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28/04/1928 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURKAT ELMIRZAEV

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM 1, KINGDOM STREET PRAVO, SUITE 443, COURSESUK, REGUS 1, KINGDOM STREET LONDON W2 6BD ENGLAND

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM BUXUP, SUITE 443, 4TH FLOOR 1, KINGDOM STREET LONDON LONDON W2 6BD ENGLAND

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 401 MARSHALL BUILDING 3 HERMITAGE STREET LONDON W2 1PB

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18/10/1718 October 2017 DIRECTOR APPOINTED DR GANNA ELMIRZAYEVA

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR FURKAT ELMIRZAEV

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/11/162 November 2016 DIRECTOR APPOINTED DR FURKAT ELMIRZAEV

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR GANNA ELMIRZAYEVA

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27/06/1627 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 DIRECTOR APPOINTED DR GANNA ELMIRZAYEVA

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR FURKAT ELMIRZAEV

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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