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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2024 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 26 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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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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06 Jan 2023 |
AD01 |
Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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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 Christopher Campbell 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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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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10 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL on 11 June 2020
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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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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 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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