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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Andrew Douglas Littlejohns as a director on 13 December 2023
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13 Jul 2023 |
PSC02 |
Notification of Hay Wain Group Limited as a person with significant control on 12 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 12 July 2023
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23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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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 |
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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05 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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04 Aug 2022 |
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 4 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jun 2020 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 19 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Andrew Douglas Littlejohns as a director on 19 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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