|
Confirmation statement. Statement with updates. |
2023-11-06 |
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|
Accounts. Accounts type total exemption full. |
2023-10-16 |
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|
Accounts. Change account reference date company previous extended. |
2023-06-16 |
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Incorporation. Memorandum articles. |
2023-04-15 |
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Resolution. Description: Resolutions. |
2023-04-15 |
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Persons with significant control. Notification date: 2023-03-31. Psc name: Cadogan Estates Limited. |
2023-04-12 |
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Persons with significant control. Withdrawal date: 2023-04-12. |
2023-04-12 |
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Officers. Officer name: Nicholas Norton Jeremy Smith. Termination date: 2023-03-31. |
2023-04-04 |
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Officers. Officer name: Jonathan Boyd Smith. Termination date: 2023-03-31. |
2023-04-04 |
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|
Officers. Officer name: Richard Rajkumar Virasinghe. Termination date: 2023-03-31. |
2023-04-04 |
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|
Officers. Appointment date: 2023-03-31. Officer name: Mr Hugh Richard Seaborn. |
2023-04-04 |
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|
Officers. Appointment date: 2023-03-31. Officer name: Mr Paul Morris Loutit. |
2023-04-04 |
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|
Officers. Appointment date: 2023-03-31. Officer name: Mr Sanjay Patel. |
2023-04-04 |
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Address. Change date: 2023-04-04. Old address: 30 City Road London EC1Y 2AB. New address: 10 Duke of York Square London SW3 4LY. |
2023-04-04 |
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|
Resolution. Description: Resolutions. |
2023-04-03 |
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|
Resolution. Description: Resolutions. |
2023-02-20 |
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|
Resolution. Description: Resolutions. |
2022-12-21 |
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|
Confirmation statement. Statement with updates. |
2022-10-31 |
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|
Accounts. Accounts type total exemption full. |
2022-10-24 |
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|
Confirmation statement. Statement with updates. |
2021-11-08 |
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|
Accounts. Accounts type total exemption full. |
2021-10-28 |
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|
Confirmation statement. Statement with no updates. |
2020-11-30 |
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|
Accounts. Accounts type total exemption full. |
2020-10-30 |
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|
Accounts. Accounts type total exemption full. |
2019-10-29 |
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|
Confirmation statement. Statement with no updates. |
2019-10-22 |
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|
Confirmation statement. Statement with no updates. |
2018-11-01 |
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|
Officers. Officer name: Nicholas Norton Jeremy Smith. Change date: 2018-10-22. |
2018-11-01 |
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|
Accounts. Accounts type total exemption full. |
2018-10-29 |
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|
Confirmation statement. Statement with no updates. |
2017-11-06 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2017-11-04 |
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|
Persons with significant control. Withdrawal date: 2017-11-04. |
2017-11-04 |
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|
Accounts. Accounts type total exemption full. |
2017-11-02 |
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|
Accounts. Accounts type total exemption small. |
2016-11-25 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Change of name. Description: Company name changed golden tassel (investments) LIMITED\certificate issued on 22/01/16. |
2016-01-22 |
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|
Change of name. Change of name notice. |
2016-01-22 |
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|
Accounts. Accounts type total exemption small. |
2015-11-27 |
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|
Annual return. With made up date full list shareholders. |
2015-11-06 |
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Address. New address: 30 City Road London EC1Y 2AB. Old address: 58-60 Berners Street London W1T 3JS. Change date: 2015-06-24. |
2015-06-24 |
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|
Annual return. With made up date full list shareholders. |
2014-11-04 |
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|
Accounts. Accounts type total exemption small. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-10-30 |
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|
Accounts. Accounts type total exemption small. |
2013-10-15 |
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|
Annual return. With made up date full list shareholders. |
2012-11-12 |
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|
Accounts. Accounts type small. |
2012-11-06 |
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|
Annual return. With made up date full list shareholders. |
2011-11-01 |
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|
Accounts. Accounts type small. |
2011-10-18 |
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|
Accounts. Accounts type small. |
2010-12-01 |
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|
Annual return. With made up date full list shareholders. |
2010-10-27 |
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|
Accounts. Accounts type small. |
2010-01-05 |
View Report |
