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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 2F17 the Square Basing View Basingstoke RG21 4EB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Natalie Smith as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Spencer Bateman as a director on 7 July 2023
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10 Mar 2023 |
SH02 |
Consolidation of shares on 19 July 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Miss Natalie Smith on 9 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
PSC02 |
Notification of Hw Directors Limited as a person with significant control on 16 May 2022
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08 Mar 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 16 May 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Alexander Thomas John as a director on 19 July 2022
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09 Feb 2023 |
CH02 |
Director's details changed for Hw Directors Limited on 6 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Scott Madden as a director on 23 September 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidated 19/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Thomas John 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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03 Aug 2022 |
AP01 |
Appointment of Miss Natalie Smith as a director on 19 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr David Anthony Spencer Bateman as a director on 19 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to Unit 2F17 the Square Basing View Basingstoke RG21 4EB on 3 August 2022
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