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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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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25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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29 Jun 2021 |
PSC05 |
Change of details for A. &G. P. Trading Limited as a person with significant control on 30 March 2019
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28 Sep 2020 |
MR04 |
Satisfaction of charge 069460620002 in full
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14 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Jul 2020 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 13 June 2016
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30 Jun 2020 |
PSC05 |
Change of details for a person with significant control
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Peter Pearson on 1 August 2019
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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08 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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13 Aug 2019 |
PSC05 |
Change of details for a person with significant control
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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01 Apr 2019 |
PSC05 |
Change of details for a person with significant control
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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