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GOLDEN GOOSE COMMUNICATIONS LIMITED

Company number 04529554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
18 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
27 Jun 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
05 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
19 May 2021 SH06 Cancellation of shares. Statement of capital on 20 April 2021
  • GBP 1.00
19 May 2021 SH03 Purchase of own shares.
17 May 2021 SH02 Sub-division of shares on 20 April 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares capital of the vcompany be sub divided 20/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 CC04 Statement of company's objects
17 May 2021 SH08 Change of share class name or designation
30 Apr 2021 AP01 Appointment of Mr Richard Matthew Holt as a director on 1 April 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
18 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 PSC04 Change of details for Mrs Mikiko Amanda Holt as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018