GOLDMAN & FINE GROUP LTD.

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Company Documents

DateDescription
03/07/243 July 2024 Termination of appointment of Cetin Zaman as a director on 2024-07-01

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03/07/243 July 2024 Cessation of Cetin Zaman as a person with significant control on 2024-07-01

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02/05/242 May 2024 Termination of appointment of Cetin Zaman as a director on 2023-08-01

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02/05/242 May 2024 Cessation of Peter Neville Bryan as a person with significant control on 2023-08-01

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02/05/242 May 2024 Cessation of Cetin Zaman as a person with significant control on 2023-08-01

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02/05/242 May 2024 Appointment of Mr Cetin Zaman as a director on 2023-08-01

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02/05/242 May 2024 Termination of appointment of Peter Neville Bryan as a director on 2023-08-01

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02/05/242 May 2024 Notification of Cetin Zaman as a person with significant control on 2023-08-01

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02/05/242 May 2024 Notification of Peter Neville Bryan as a person with significant control on 2023-08-01

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02/05/242 May 2024 Appointment of Mr Peter Neville Bryan as a director on 2023-08-01

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Change of details for Mr Cetin Zaman as a person with significant control on 2021-08-01

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21/02/2321 February 2023 Total exemption full accounts made up to 2021-07-31

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 Cessation of Chet Zaman as a person with significant control on 2021-07-31

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03/08/213 August 2021 Notification of Cetin Zaman as a person with significant control on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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01/03/211 March 2021 31/07/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM RAE HOUSE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHET ZAMAN

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR HARRY MACKNESS

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26/02/2026 February 2020 31/07/18 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR APPOINTED MR HARRY DENIS MACKNESS

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/12/1916 December 2019 CESSATION OF CETIN ZAMAN AS A PSC

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16/12/1916 December 2019 DIRECTOR APPOINTED MR TRAVIS ANTONY JAMES THOMAS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 SAIL ADDRESS CHANGED FROM: FIRST FLOOR OFFICE VEOLIA BUILDING AIRBORNE CLOSE ARTERIAL ROAD LEIGH-ON-SEA SS9 4EL ENGLAND

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM NO 1 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED MOUNTFITCHET CM24 8PL

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CETIN ZAMAN / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR CETIN ZAMAN / 22/07/2019

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12/06/1912 June 2019 CESSATION OF ANDREW CHARALAMBOUS AS A PSC

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21/05/1921 May 2019 COMPANY NAME CHANGED 10868816 LTD CERTIFICATE ISSUED ON 21/05/19

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30/03/1930 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1928 January 2019 COMPANY NAME CHANGED GOLDMAN & FINE GROUP CERTIFICATE ISSUED ON 28/01/19

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28/01/1928 January 2019 COMPANY RESTORED ON 28/01/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM

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08/01/198 January 2019 STRUCK OFF AND DISSOLVED

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALAMBOUS

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24/10/1724 October 2017 SAIL ADDRESS CREATED

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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