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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04 Sep 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 September 2024
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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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07 Dec 2023 |
PSC07 |
Cessation of Jacqueline Gold as a person with significant control on 16 March 2023
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07 Dec 2023 |
PSC07 |
Cessation of David Gold as a person with significant control on 4 January 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Jacqueline Gold as a director on 16 March 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of David Gold as a director on 4 January 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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18 May 2022 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2022 |
AD01 |
Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 7 April 2022
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07 Apr 2022 |
LIQ01 |
Declaration of solvency
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-22
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2021
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
PSC01 |
Notification of Vanessa Julia Gold as a person with significant control on 4 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Jacqueline Gold as a person with significant control on 4 November 2021
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