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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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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06 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 054199790004, created on 29 April 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 054199790001 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 054199790002 in full
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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17 Mar 2022 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 21 February 2022
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07 Mar 2022 |
PSC05 |
Change of details for Nasmyth Group Limited as a person with significant control on 16 November 2018
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07 Mar 2022 |
PSC07 |
Cessation of Nasmyth Group Limited as a person with significant control on 6 April 2016
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Simon William Beech on 4 March 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
MR01 |
Registration of charge 054199790003, created on 21 February 2022
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24 Feb 2022 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 21 February 2022
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24 Feb 2022 |
AP02 |
Appointment of Gold Round Limited as a director on 21 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 054199790002, created on 21 February 2022
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27 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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11 Oct 2021 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 13 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Paul Robert Jones as a director on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Paul Robert Jones as a secretary on 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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14 Oct 2020 |
MR01 |
Registration of charge 054199790001, created on 9 October 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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