GOLD COMPASS MANAGEMENT COMPANY LIMITED
Company number 12278390
- Company Overview for GOLD COMPASS MANAGEMENT COMPANY LIMITED (12278390)
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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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 28 Apr 2022 | AD01 | Registered office address changed from Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Tobias Alberto Chang Pico as a director on 1 February 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Tobias Alberto Chang Pico as a director on 1 February 2022 | |
| 21 Aug 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 08 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 08 Jul 2020 | AP01 | Appointment of Mr Tobias Alberto Chang Pico as a director on 1 July 2020 | |
| 08 Jul 2020 | AP01 | Appointment of Mr Anton Vybornyi as a director on 1 July 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 18 Jun 2020 | AD01 | Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL on 18 June 2020 | |
| 23 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-23
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