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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 4 August 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 4 August 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 4 August 2022
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07 Feb 2023 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 4 August 2022
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07 Feb 2023 |
CH02 |
Director's details changed for Gold Round Limited on 4 August 2022
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03 Feb 2023 |
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 3 February 2023
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03 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 3 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 3 February 2023
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 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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11 Nov 2021 |
PSC02 |
Notification of The Flight and Partners Recovery Fund Limited as a person with significant control on 3 March 2021
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11 Nov 2021 |
PSC07 |
Cessation of Praxis Nominees Limited as a person with significant control on 3 March 2021
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28 Oct 2021 |
MR01 |
Registration of charge 124176710002, created on 25 October 2021
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Jul 2021 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 3 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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