GOLDLEAF (UK) MANAGEMENT CO. LTD
| Status | ACTIVE |
| Company No. | NI662382 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2019 |
| Age | 4 years, 11 months, 26 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GOLDLEAF (UK) MANAGEMENT CO. LTD is an active private limited company with number NI662382. It was incorporated 4 years, 11 months, 26 days ago, on 19 June 2019. The company address is 368 Newtownards Road, Belfast, BT4 1HG, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 22 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-12
Psc name: Bin Fahd Bin Abdulaziz Al Saud
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Mrs Jacqui Judith Campbell
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqui Judith Campbell
Termination date: 2023-03-27
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Michelle Luce
Termination date: 2023-03-21
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqui Judith Campbell
Appointment date: 2023-03-21
Documents
Accounts with accounts type unaudited abridged
Date: 01 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Capital : 1.0005 GBP
Date: 2022-06-17
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 18 Jun 2020
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bin Fahd Bin Abdulaziz Al Saud
Notification date: 2019-06-19
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Old address: 5 Ballyknockan Road Saintfield Ballynahinch County Down BT24 7HG Northern Ireland
New address: 368 Newtownards Road Belfast BT4 1HG
Change date: 2019-08-08
Documents
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