GOTHAM NEWCO 4 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/07/2531 July 2025 NewTermination of appointment of Caroline Ann Malanga as a director on 2025-07-28

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17/02/2517 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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02/02/242 February 2024 Change of details for Yum! Iii (Uk) Limited as a person with significant control on 2024-02-01

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01/02/241 February 2024 Change of details for Yum! Iii (Uk) Limited as a person with significant control on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 70 White Lion Street London N1 9PP United Kingdom to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 2024-02-01

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

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/08/2315 August 2023 Appointment of Mr Lawrence Grabau as a director on 2023-08-04

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15/08/2315 August 2023 Appointment of Kate Vacovec as a director on 2023-08-04

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10/08/2310 August 2023 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to 70 White Lion Street London N1 9PP on 2023-08-10

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09/03/239 March 2023 Confirmation statement made on 2023-02-03 with no updates

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23/02/2323 February 2023 Appointment of Caroline Ann Malanga as a director on 2023-02-09

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23/02/2323 February 2023 Appointment of Mr Nicolas Burquier as a director on 2023-02-09

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23/02/2323 February 2023 Termination of appointment of Neil Amber Dev Manhas as a director on 2023-02-09

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23/02/2323 February 2023 Termination of appointment of Katherine Jane Mellor as a director on 2023-02-09

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

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with no updates

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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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03/08/203 August 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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04/02/204 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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