GOLDEN RULE LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Change of details for Andrzej Galant as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Change of details for Andrzej Galant as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Change of details for Mr Przemyslaw Krzysztof Majdak as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Change of details for Ms Maria Anna Furman as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Director's details changed for Ms Maria Anna Furman on 2024-09-20

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20/09/2420 September 2024 Director's details changed for Mr Przemyslaw Krzysztof Majdak on 2024-09-20

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20/09/2420 September 2024 Director's details changed for Ms Maria Anna Furman on 2024-09-20

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20/09/2420 September 2024 Secretary's details changed for Mr Przemyslaw Krzysztof Majdak on 2024-09-20

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20/09/2420 September 2024 Change of details for Mr Przemyslaw Krzysztof Majdak as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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20/09/2420 September 2024 Change of details for Andrzej Galant as a person with significant control on 2024-09-20

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30/12/2330 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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06/05/236 May 2023 Termination of appointment of Katarzyna Maria Jaworska as a secretary on 2023-05-06

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06/05/236 May 2023 Cessation of Katarzyna Maria Jaworska as a person with significant control on 2023-05-06

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06/05/236 May 2023 Change of details for Ms Maria Anna Furman as a person with significant control on 2023-05-06

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20/10/2220 October 2022 Registered office address changed from 19 Quarry Bank Birkenhead CH41 2XF United Kingdom to 188 Fernhill Road Bootle L20 6AQ on 2022-10-20

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09/10/229 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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20/09/2220 September 2022 Cessation of Clint Agard as a person with significant control on 2022-09-17

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20/09/2220 September 2022 Termination of appointment of Clint Agard as a director on 2022-09-17

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26/10/2126 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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25/06/2125 June 2021 Secretary's details changed for Mr Andrzej Galant on 2021-06-12

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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