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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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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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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01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 22 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 118682500001, created on 26 August 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
AP01 |
Appointment of Mr Ashley Anderson Charles Reek as a director on 22 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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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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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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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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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Philip Raymond Emmerson on 9 August 2019
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