GO CITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Neville Francis Doe as a secretary on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of Mr Sean Michael O'connell as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Termination of appointment of Neville Francis Doe as a director on 2025-07-18 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 20/12/2420 December 2024 | Registration of charge 034977240017, created on 2024-12-10 |
| 17/12/2417 December 2024 | Registration of charge 034977240016, created on 2024-12-10 |
| 17/12/2417 December 2024 | Registration of charge 034977240015, created on 2024-12-10 |
| 26/02/2426 February 2024 | Registration of charge 034977240014, created on 2024-02-23 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 25/10/2325 October 2023 | Change of details for Newincco 1128 Limited as a person with significant control on 2023-10-22 |
| 22/10/2322 October 2023 | Registered office address changed from 25 Soho Square London W1D 3QR England to 6 Dryden Street London WC2E 9NH on 2023-10-22 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/07/2113 July 2021 | Change of details for Newincco 1128 Limited as a person with significant control on 2021-07-12 |
| 09/07/219 July 2021 | Resolutions |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034977240012 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STIMPSON |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 25 SOHO SQUARE LONDON UNITED KINGDOM |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 75 WELLS STREET LONDON W1T 3QH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUCKER |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAN EVANS |
| 31/10/1731 October 2017 | SECRETARY APPOINTED MR NEVILLE FRANCIS DOE |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE FRANCIS DOE / 02/05/2017 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034977240011 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034977240010 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034977240009 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034977240008 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HUW EVANS / 22/12/2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: C/O GD SECRETARIAL SERVICES LTD 90 FETTER LANE LONDON EC4A 1PT UNITED KINGDOM |
| 05/08/135 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/08/135 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 05/08/135 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR NEVILLE FRANCIS DOE |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 58-60 BERNERS STREET LONDON W1T 3BB |
| 25/01/1325 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1325 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENZIL RANKINE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLTON |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL CYBULSKI |
| 23/05/1223 May 2012 | ADOPT ARTICLES 09/05/2012 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/127 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | SH03 AMEDING THAT FOR NV£1 SHOULD HAVE BEEN 0.01 DATED 17/01/11 |
| 16/12/1116 December 2011 | SECOND FILING WITH MUD 22/01/11 FOR FORM AR01 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL CYBULSKI / 01/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HALE BOLTON / 05/01/2011 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 508747 |
| 17/01/1117 January 2011 | SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY AND NICHOLAS CARTER- 3460 ORD SHARES OF 1P 28/12/2010 |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR TIMOTHY CHARLES PETER HUCKER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 5092.99 |
| 11/03/1011 March 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RANKINE |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RANKINE / 21/01/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/105 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HALE BOLTON / 21/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL RANKINE / 29/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HUW EVANS / 21/01/2010 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 5047.99 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 58-60 BERNERS STREET, LONDON, W1P 3AE |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/01/02; CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS; AMEND |
| 01/08/011 August 2001 | COMPANY NAME CHANGED ARRIVAL MARKETING LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 23 SOUTHFIELDS COURT, AUGUSTUS ROAD, LONDON, SW19 6ND |
| 30/01/0130 January 2001 | AMEND 122 RPL 122 FILED 23/12/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | VARYING SHARE RIGHTS AND NAMES 21/11/00 |
| 02/01/012 January 2001 | S-DIV 21/11/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 05/12/005 December 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 05/12/005 December 2000 | S-DIV 27/07/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 28/11/0028 November 2000 | S-DIV 21/11/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | ADOPT ARTICLES 27/07/00 |
| 21/08/0021 August 2000 | £ NC 1000/10000 27/07/ |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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