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GOLD ROCK PROPERTY LIMITED

Company number 13278450

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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)
19 Apr 2024	CH01	Director's details changed for Mr Ali Serdar Sik on 19 April 2024	View PDF Director's details changed for Mr Ali Serdar Sik on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 16 Cosgrove Way Luton LU1 1XL on 4 April 2024	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 16 Cosgrove Way Luton LU1 1XL on 4 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 18 March 2023	View PDF Second filing of Confirmation Statement dated 18 March 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC04	Change of details for Mr Ali Serdar Sik as a person with significant control on 15 December 2022	View PDF Change of details for Mr Ali Serdar Sik as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Ali Serdar Sik as a person with significant control on 4 August 2023	View PDF Change of details for Mr Ali Serdar Sik as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Ali Serdar Sik on 4 August 2023	View PDF Director's details changed for Mr Ali Serdar Sik on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Ali Serdar Sik on 20 June 2023	View PDF Director's details changed for Mr Ali Serdar Sik on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Mr Ali Serdar Sik as a person with significant control on 20 June 2023	View PDF Change of details for Mr Ali Serdar Sik as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 June 2023	View PDF Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023	View PDF Confirmation statement made on 18 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	PSC07	Cessation of Sarfraz Ahmed as a person with significant control on 15 December 2022	View PDF Cessation of Sarfraz Ahmed as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Sarfraz Ahmed as a director on 15 December 2022	View PDF Termination of appointment of Sarfraz Ahmed as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 41 pages (41 pages)

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