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ALLGOLD LIMITED

Company number 03280468

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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)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Ben Louis Goldberg as a director on 20 November 2020
08 Mar 2021 TM01 Termination of appointment of Alice Victoria Platt as a director on 20 November 2020
22 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
15 May 2019 AP01 Appointment of Mrs Alice Victoria Platt as a director on 8 May 2019
15 May 2019 AP01 Appointment of Mr Ben Louis Goldberg as a director on 8 May 2019
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Nov 2017 PSC01 Notification of Jonathan David Goldberg as a person with significant control on 6 April 2016
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,000