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GOLDEN ROCK CAPITAL LTD

Company number 07994268

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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)
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 AP01 Appointment of Mr Stefanos Mantzavinos as a director on 1 March 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Feb 2017 AP02 Appointment of Aristum Ltd. as a director on 14 November 2016
22 Feb 2017 TM01 Termination of appointment of Nicos Andrea Michaelides as a director on 14 November 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Oct 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 27 October 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Nicos Andrea Michaelides as a director
31 Jul 2012 TM01 Termination of appointment of Kathryn Psillidou as a director
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)