GOLDSTONES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09850584 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2015 |
| Age | 8 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDSTONES GROUP LIMITED is an active private limited company with number 09850584. It was incorporated 8 years, 6 months, 11 days ago, on 30 October 2015. The company address is 93-101 Greenfield Road 93-101 Greenfield Road, London, E1 1EJ, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 21 Aug 2023
Action Date: 16 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-16
Psc name: Fahim Ahmed
Documents
Cessation of a person with significant control
Date: 21 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Riaz Ahmed
Cessation date: 2023-08-16
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Gazette filings brought up to date
Date: 28 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fahim Ahmed
Change date: 2023-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fahim Ahmed
Appointment date: 2023-02-09
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: Riaz Ahmed
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Gazette filings brought up to date
Date: 03 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Mr Riaz Ahmed
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahim Ahmed
Termination date: 2020-11-06
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2020
Action Date: 05 Apr 2020
Category: Address
Type: AD01
New address: 93-101 Greenfield Road East London Business Centre London E1 1EJ
Change date: 2020-04-05
Old address: East London Business Centre Greenfield Road East London Business Centre London E1 1EJ United Kingdom
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr Fahim Ahmed
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Riaz Ahmed
Termination date: 2020-01-29
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Address
Type: AD01
New address: East London Business Centre Greenfield Road East London Business Centre London E1 1EJ
Old address: 7-8 Davenant Street London E1 5NB England
Change date: 2020-01-16
Documents
Gazette filings brought up to date
Date: 03 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-30
Officer name: Mr Riaz Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Old address: 85 the Vale Acton W3 7RG United Kingdom
New address: 7-8 Davenant Street London E1 5NB
Change date: 2016-05-03
Documents
Appoint person secretary company with name date
Date: 03 May 2016
Action Date: 20 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-20
Officer name: Mr Fahim Ahmed
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 20 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-20
Officer name: Fahim Ahmed
Documents
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