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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Nov 2023 |
AP01 |
Appointment of Philip Raymond Emmerson as a director on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Stuart Pace as a director on 14 December 2022
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
PSC05 |
Change of details for Independent Group (Uk) Limited as a person with significant control on 6 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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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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05 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 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Pace on 21 July 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Mar 2021 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 18 April 2016
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07 Dec 2020 |
TM01 |
Termination of appointment of Alan Albert Horton as a director on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Pace on 29 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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12 Aug 2019 |
PSC05 |
Change of details for Independent Group (Uk) Limited as a person with significant control on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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