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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Simon William Beech as a director on 31 May 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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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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16 Nov 2022 |
AP02 |
Appointment of W1S Directors Limited as a director on 13 October 2022
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16 Nov 2022 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 13 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Peter John Smith as a director on 2 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with 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 Ashley Charles Anderson Reek 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 |
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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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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