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GOLDCREST 48 LIMITED

Company number SC625774

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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)
03 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2021 TM01 Termination of appointment of Paul Rodric Jessop as a director on 27 January 2021
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Apr 2021 PSC02 Notification of Smykker Corp Ltd as a person with significant control on 27 January 2021
06 Apr 2021 PSC07 Cessation of Paul Rodric Jessop as a person with significant control on 27 January 2021
26 Mar 2021 AP01 Appointment of Mrs Sophie Jessop as a director on 27 January 2021
26 Mar 2021 AP01 Appointment of Mr Christopher Charles Jessop as a director on 27 January 2021
01 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
13 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 650
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted