Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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15 Jun 2023 |
AM10 |
Administrator's progress report
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10 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 February 2023
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16 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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04 Jan 2023 |
AM03 |
Statement of administrator's proposal
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22 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA
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25 Nov 2022 |
AM01 |
Appointment of an administrator
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21 Oct 2022 |
TM01 |
Termination of appointment of David Kenneth Dargan as a director on 19 October 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for System Training Group Holdings Limited as a person with significant control on 25 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Apr 2022 |
CH01 |
Director's details changed for Mr David Kenneth Dargan on 1 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr David Kenneth Dargan on 1 March 2022
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02 Mar 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 July 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Oct 2020 |
MR01 |
Registration of charge 031951340011, created on 20 October 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Paul Hudson as a director on 15 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Andrew Douglas Littlejohns as a director on 11 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Stephen Curtis as a secretary on 3 June 2020
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