MATILDA GOAD LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA England to Unit 2, Old Dairy House 137 Kilburn Lane London W10 4AN on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Ms Matilda Rose Corbett-Winder on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Ms Anna Katherine Sutton on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 06/02/246 February 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Statement of company's objects |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 04/07/234 July 2023 | Director's details changed for Ms Anna Katherine Sutton on 2023-06-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/01/237 January 2023 | Sub-division of shares on 2022-06-27 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/10/2127 October 2021 | Registered office address changed from Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA United Kingdom to Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA on 2021-10-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 2020-11-10 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 240 PORTOBELLO ROAD 2ND FLOOR, STUDIO3 LONDON W11 1LL ENGLAND |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA ROSE CORBETT-WINDER |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 17/07/2017 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MATILDA ROSE CORBETT-WINDER / 01/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 44 ALL SOULS AVENUE LONDON NW10 5AR ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM STUDIO 22 WALTERS WORKSHOPS 249-251 KENSAL ROAD LONDON W10 5DB UNITED KINGDOM |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1727 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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