GOUK OWNER LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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12/06/2512 June 2025 Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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12/12/2412 December 2024 Group of companies' accounts made up to 2023-12-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with no updates

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17/07/2417 July 2024 Group of companies' accounts made up to 2022-12-31

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

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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08/09/238 September 2023 Group of companies' accounts made up to 2021-12-31

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08/03/238 March 2023 Satisfaction of charge 122938710002 in full

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07/03/237 March 2023 Satisfaction of charge 122938710001 in full

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14/02/2314 February 2023 Registration of charge 122938710004, created on 2023-02-10

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13/02/2313 February 2023 Registration of charge 122938710003, created on 2023-02-10

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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17/05/2217 May 2022 Director's details changed for Mr Justin David Petersen on 2022-05-03

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

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09/11/219 November 2021 Confirmation statement made on 2021-10-31 with no updates

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05/10/215 October 2021 Director's details changed for Mr Eric Donald Hassberger on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Andrew Jay Weprin on 2021-10-05

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20/11/1920 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 155001

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122938710001

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01/11/191 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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