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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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 |
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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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Sep 2020 |
MR04 |
Satisfaction of charge 101221370001 in full
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23 Sep 2020 |
MR01 |
Registration of charge 101221370003, created on 22 September 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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24 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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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 |
CH03 |
Secretary's details changed for Susanna Kim Ratcliffe on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 9 August 2019
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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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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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23 Apr 2019 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 25 August 2017
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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