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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Stephen Curtis as a director on 19 May 2023
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23 May 2023 |
AP02 |
Appointment of Hw Directors Limited as a director on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 19 May 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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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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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 |
CH01 |
Director's details changed for Mr Alexander Thomas John 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 |
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 |
PSC05 |
Change of details for Hay Wain Group Limited as a person with significant control 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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11 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Thomas John on 6 September 2021
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09 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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