Advanced company searchLink opens in new window

GOLD ROUND LIMITED

Company number 05687325

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
05 Aug 2022 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Christopher Campbell on 25 July 2022
04 Aug 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
23 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Sep 2019 CH01 Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
27 Mar 2019 CH01 Director's details changed for Mr Christopher Campbell on 27 March 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Oct 2018 CH01 Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Jan 2018 PSC07 Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016