GOJI LTD
| Status | ACTIVE |
| Company No. | 07255934 |
| Category | Private Limited Company |
| Incorporated | 17 May 2010 |
| Age | 14 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GOJI LTD is an active private limited company with number 07255934. It was incorporated 14 years, 1 month, 2 days ago, on 17 May 2010. The company address is No. 5, Cosmo House No. 5, Cosmo House, Barnet, EN5 4BS, Hertfordshire.
Company Fillings
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr Alistair Chong
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinsong Yang
Termination date: 2023-09-30
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Gazette filings brought up to date
Date: 21 Oct 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Second filing of director appointment with name
Date: 18 Sep 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Tom Chan
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Mr Tom Chan
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Savio Services Ltd
Appointment date: 2023-02-14
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Jinsong Yang
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Termination secretary company with name termination date
Date: 08 Jul 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Savio Services Ltd
Termination date: 2023-02-14
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-02-14
Officer name: Savio Services Ltd
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Brion
Termination date: 2022-11-09
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arthur Brion
Appointment date: 2015-07-15
Documents
Notification of a person with significant control
Date: 27 May 2023
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ka Bo Ho
Notification date: 2016-04-07
Documents
Termination secretary company with name termination date
Date: 27 May 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Savio Services Ltd
Termination date: 2023-02-14
Documents
Appoint corporate secretary company with name date
Date: 15 May 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Savio Services Ltd
Appointment date: 2023-02-14
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: James Arthur Brion
Documents
Termination secretary company with name termination date
Date: 11 May 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Savio Services Ltd
Termination date: 2023-02-14
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Jinsong Yang
Documents
Appoint corporate secretary company with name date
Date: 27 Apr 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-02-14
Officer name: Savio Services Ltd
Documents
Termination secretary company with name termination date
Date: 21 Apr 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Savio Services Ltd
Termination date: 2023-02-14
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Brion
Termination date: 2022-11-09
Documents
Appoint person director company with name date
Date: 15 Apr 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Savio Services Ltd
Appointment date: 2023-02-14
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Termination secretary company with name termination date
Date: 03 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-14
Officer name: Savio Services Ltd
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinsong Yang
Termination date: 2022-09-15
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Brion
Termination date: 2022-11-09
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinsong Yang
Termination date: 2022-09-15
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Appoint corporate secretary company with name date
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Savio Services Ltd
Appointment date: 2023-02-14
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-07
Officer name: Tom Chan
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: James Arthur Brion
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Brion
Termination date: 2022-11-09
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Gazette filings brought up to date
Date: 26 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Franchise Holdings Limited
Notification date: 2022-10-01
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Cci Trust
Cessation date: 2022-10-01
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Jinsong Yang
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Jinsong Yang
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-07
Officer name: Tom Chan
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-07
Officer name: Tom Chan
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinsong Yang
Termination date: 2022-09-15
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arthur Brion
Appointment date: 2015-07-15
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Brion
Termination date: 2022-11-09
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Jinsong Yang
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr James Arthur Brion
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2022-09-07
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: James Arthur Brion
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Chan
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinsong Yang
Termination date: 2022-09-15
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2020-09-07
Documents
Resolution
Date: 07 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jinsong Yang
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-07
Officer name: Mr Tom Chan
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Jinsong Yang
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Chan
Termination date: 2021-06-25
Documents
Mortgage satisfy charge full
Date: 17 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072559340005
Documents
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