GOSHEN GROUP LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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29/05/2529 May 2025 Confirmation statement made on 2025-01-17 with no updates

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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06/05/256 May 2025 Micro company accounts made up to 2024-12-31

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Termination of appointment of Luca Pacini as a director on 2024-12-06

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02/07/242 July 2024 Micro company accounts made up to 2023-12-31

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17/01/2417 January 2024 Director's details changed for Mr Luca Pacini on 2024-01-17

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17/01/2417 January 2024 Termination of appointment of Raffaello Martini as a director on 2024-01-17

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17/01/2417 January 2024 Cessation of Raffaello Martini as a person with significant control on 2024-01-15

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17/01/2417 January 2024 Notification of Luca Pacini as a person with significant control on 2024-01-15

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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17/01/2417 January 2024 Director's details changed for Mr Luca Pacini on 2024-01-17

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

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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

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

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM PO BOX HA71JS DEVONSHIRE HOUSE, OFFICE 235 582 HONEYPOT LANE C/O AX ADVANTIX LONDON LTD STANMORE UNITED KINGDOM HA7 1JS UNITED KINGDOM

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/08/197 August 2019 DIRECTOR APPOINTED MR LUCA PACINI

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15/07/1915 July 2019 COMPANY NAME CHANGED RATING FARM HOLDING LTD CERTIFICATE ISSUED ON 15/07/19

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA DESANTIS

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11/07/1911 July 2019 DIRECTOR APPOINTED MR RAFFAELLO MARTINI

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16/05/1916 May 2019 SECRETARY APPOINTED MR RAFFAELLO MARTINI

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16/05/1916 May 2019 COMPANY NAME CHANGED GOSHEN GROUP LTD CERTIFICATE ISSUED ON 16/05/19

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16/05/1916 May 2019 DIRECTOR APPOINTED MR ANDREA DESANTIS

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2, DOLLIS PARK OFFICE 348 AXADVANTIXLONDONLTD WINSTON HOUSE LONDON N3 1HF

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY CLEMENTE SIGNORONI

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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28/11/1728 November 2017 COMPANY NAME CHANGED EPSILON INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 28/11/17

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27/11/1727 November 2017 SECRETARY APPOINTED MR CLEMENTE SIGNORONI

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08/11/178 November 2017 DIRECTOR APPOINTED MR RAFFAELLO MARTINI

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR FABIO CAMPISI

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16/10/1716 October 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELLO MARTINI

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/07/1531 July 2015 COMPANY NAME CHANGED GAMMA INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 31/07/15

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29/07/1529 July 2015 DIRECTOR APPOINTED MR FABIO CAMPISI

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI

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26/06/1526 June 2015 COMPANY NAME CHANGED GOSHEN GROUP LTD CERTIFICATE ISSUED ON 26/06/15

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25/06/1525 June 2015 DIRECTOR APPOINTED MR RAFFAELLO MARTINI

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR LUCA PACINI

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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09/06/159 June 2015 COMPANY NAME CHANGED GAMMA INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 09/06/15

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08/06/158 June 2015 DIRECTOR APPOINTED MR LUCA PACINI

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI

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05/05/155 May 2015 Annual return made up to 4 May 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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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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