GONE IN 60 LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-10 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Change of details for Samuel Charles Bugyei as a person with significant control on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Change of details for Samuel Charles Bugyei as a person with significant control on 2021-06-18

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18/01/2218 January 2022 Cessation of Samuel Charles Bugyei as a person with significant control on 2021-06-18

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17/01/2217 January 2022 Director's details changed for Mr Samuel Charles Bugyei on 2021-06-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with no updates

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18/06/2118 June 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 West Street Ware SG12 9EE on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES BUGYEI / 10/12/2019

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR EZEKIEL CHARLERY-BROWN

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MR EZEKIEL CHARLERY-BROWN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANGURA

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANGURA

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 27 ROBERT BURNS HOUSE LONDON N17 0RB UNITED KINGDOM

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BANGURA / 10/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BANGURA / 15/12/2017

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES BUGYEI / 15/12/2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL CHARLES BUGYEI

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL CHARLES BUGYEI

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24/09/1724 September 2017 CESSATION OF RAYMOND BANGURA AS A PSC

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24/09/1724 September 2017 24/09/17 STATEMENT OF CAPITAL GBP 10000

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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