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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19 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 19 August 2024
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19 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-09
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16 May 2024 |
TM02 |
Termination of appointment of Jamie Christopher Constable as a secretary on 16 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Matthew Crewe as a director on 10 May 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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12 Apr 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Nov 2022 |
PSC02 |
Notification of W2S Directors Limited as a person with significant control on 28 October 2022
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28 Oct 2022 |
AP02 |
Appointment of W2S Directors Limited as a director on 28 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 13 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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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell 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 |
CH01 |
Director's details changed for Matthew Crewe on 9 August 2019
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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