Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
|
|
|
25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
|
|
|
05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
|
|
|
04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
27 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
|
|
|
27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
|
|
|
27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
|
|