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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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 19 September 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 23 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Tom Burke as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 23 June 2023
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26 Jun 2023 |
AP03 |
Appointment of Tom Burke as a secretary on 23 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 23 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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13 Feb 2023 |
PSC05 |
Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
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10 Feb 2023 |
PSC05 |
Change of details for Cablenet Trading Limited as a person with significant control on 6 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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30 Nov 2022 |
MR04 |
Satisfaction of charge 046839960001 in full
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson 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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04 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited 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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25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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