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GO FIX PROPERTY MAINTENANCE LTD

Company number 13861367

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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)
01 Jan 2024 AP01 Appointment of Mr Stephen Vidal as a director on 1 January 2024
27 Sep 2023 AD01 Registered office address changed from 10 Blackhorse Lane North Weald Epping CM16 6EP England to 112 Montpelier Road Montpelier Road Purley CR8 2QB on 27 September 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 SH08 Change of share class name or designation
14 Sep 2022 SH10 Particulars of variation of rights attached to shares
14 Sep 2022 MA Memorandum and Articles of Association
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 100
09 Aug 2022 AD01 Registered office address changed from 112 Montpelier Road Purley CR8 2QB England to 10 Blackhorse Lane North Weald Epping CM16 6EP on 9 August 2022
20 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted