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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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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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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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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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05 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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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
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 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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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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