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GOLD RUSH LONDON LIMITED

Company number 10160256

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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)
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
04 Dec 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023
04 Dec 2023 AD01 Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
02 May 2023 CH01 Director's details changed for Ms Morwenna Louise Armstrong on 14 June 2019
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
12 May 2022 CH01 Director's details changed for Miss Morwenna Armstrong on 1 January 2022
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 AA01 Previous accounting period shortened from 30 May 2020 to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Sep 2019 AP04 Appointment of Derringtons Limited as a secretary on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 May 2019 with updates
14 Jun 2019 AD01 Registered office address changed from 65 Leonard Street London EC2A 4QS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 14 June 2019
02 May 2019 PSC07 Cessation of Morwenna Armstrong as a person with significant control on 4 April 2019
02 May 2019 PSC02 Notification of Ballieballerson London Limited as a person with significant control on 4 April 2019
06 Mar 2019 AD01 Registered office address changed from 14 7 New Inn Broadway London England to 65 Leonard Street London EC2A 4QS on 6 March 2019
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates