GOSHEN GROUP LTD
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
29/05/2529 May 2025 | Confirmation statement made on 2025-01-17 with no updates |
07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/12/249 December 2024 | Termination of appointment of Luca Pacini as a director on 2024-12-06 |
02/07/242 July 2024 | Micro company accounts made up to 2023-12-31 |
17/01/2417 January 2024 | Director's details changed for Mr Luca Pacini on 2024-01-17 |
17/01/2417 January 2024 | Termination of appointment of Raffaello Martini as a director on 2024-01-17 |
17/01/2417 January 2024 | Cessation of Raffaello Martini as a person with significant control on 2024-01-15 |
17/01/2417 January 2024 | Notification of Luca Pacini as a person with significant control on 2024-01-15 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
17/01/2417 January 2024 | Director's details changed for Mr Luca Pacini on 2024-01-17 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM PO BOX HA71JS DEVONSHIRE HOUSE, OFFICE 235 582 HONEYPOT LANE C/O AX ADVANTIX LONDON LTD STANMORE UNITED KINGDOM HA7 1JS UNITED KINGDOM |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/08/197 August 2019 | DIRECTOR APPOINTED MR LUCA PACINI |
15/07/1915 July 2019 | COMPANY NAME CHANGED RATING FARM HOLDING LTD CERTIFICATE ISSUED ON 15/07/19 |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DESANTIS |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI |
16/05/1916 May 2019 | SECRETARY APPOINTED MR RAFFAELLO MARTINI |
16/05/1916 May 2019 | COMPANY NAME CHANGED GOSHEN GROUP LTD CERTIFICATE ISSUED ON 16/05/19 |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR ANDREA DESANTIS |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/08/1827 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2, DOLLIS PARK OFFICE 348 AXADVANTIXLONDONLTD WINSTON HOUSE LONDON N3 1HF |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CLEMENTE SIGNORONI |
11/02/1811 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | COMPANY NAME CHANGED EPSILON INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 28/11/17 |
27/11/1727 November 2017 | SECRETARY APPOINTED MR CLEMENTE SIGNORONI |
08/11/178 November 2017 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FABIO CAMPISI |
16/10/1716 October 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELLO MARTINI |
16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
05/09/175 September 2017 | FIRST GAZETTE |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
14/09/1614 September 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
06/09/166 September 2016 | FIRST GAZETTE |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
31/07/1531 July 2015 | COMPANY NAME CHANGED GAMMA INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 31/07/15 |
29/07/1529 July 2015 | DIRECTOR APPOINTED MR FABIO CAMPISI |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI |
26/06/1526 June 2015 | COMPANY NAME CHANGED GOSHEN GROUP LTD CERTIFICATE ISSUED ON 26/06/15 |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR RAFFAELLO MARTINI |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCA PACINI |
10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
09/06/159 June 2015 | COMPANY NAME CHANGED GAMMA INVESTMENTS AND DEVELOPMENT UK LTD CERTIFICATE ISSUED ON 09/06/15 |
08/06/158 June 2015 | DIRECTOR APPOINTED MR LUCA PACINI |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI |
05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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