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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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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17 May 2023 |
PSC02 |
Notification of W11S Directors Limited as a person with significant control on 17 May 2023
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17 May 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 17 May 2023
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17 May 2023 |
AP02 |
Appointment of W11S Directors Limited as a director on 17 May 2023
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 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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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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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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05 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley Charles Anderson Reek 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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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 London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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24 May 2022 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 24 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 May 2022 |
AP02 |
Appointment of Gold Round Limited as a director on 23 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Jan 2022 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 23 December 2021
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