GOTHIC LUAU LIMITED

Company number 07022937 ·

Active

63 filings

Date Filing
18 Sep 2026 Registered office address changed from 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD United Kingdom to 1 Stanley Street Chester Cheshire CH1 2LR on 2026-09-18 · 1 page View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-17 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
11 Oct 2023 Change of details for Miss Leanne Ratcliffe as a person with significant control on 2023-09-01 · 2 pages View document
9 Oct 2023 Cessation of Kimberley Garrett as a person with significant control on 2023-09-01 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-09-17 with updates · 5 pages View document
9 Oct 2023 Termination of appointment of Kimberley Garrett as a director on 2023-09-01 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 131A GRAHAM ROAD HACKNEY LONDON E8 1PD View document
5 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 PSC'S CHANGE OF PARTICULARS / MISS LEANNE RATCLIFFE / 06/04/2018 View document
18 Sep 2018 CESSATION OF LEANNE RATCLIFFE AS A PSC View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY GARRETT View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE RATCLIFFE View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE RATCLIFFE / 20/01/2017 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE RATCLIFFE / 20/01/2017 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Sep 2015 COMPANY NAME CHANGED CHERRY FAIR LTD CERTIFICATE ISSUED ON 30/09/15 View document
28 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
3 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Jun 2013 REGISTERED OFFICE CHANGED ON 08/06/2013 FROM THE PRINT HOUSE 18 ASHWIN STREET LONDON LONDON E8 3DL ENGLAND View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
7 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Jan 2011 Annual return made up to 17 September 2010 with full list of shareholders View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY GARRETT / 17/09/2010 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE RATCLIFFE / 17/09/2010 View document
6 Apr 2010 TERMINATE SEC APPOINTMENT View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TANJA MUELLER View document
17 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document