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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)
16 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (6 pages)
07 Mar 2017 AP01 Appointment of Mr Stefanos Mantzavinos as a director on 1 March 2017
View PDF ( Appointment of Mr Stefanos Mantzavinos as a director on 1 March 2017 - link opens in a new window ) (2 pages)
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
View PDF ( Confirmation statement made on 19 February 2017 with updates - link opens in a new window ) (5 pages)
22 Feb 2017 AP02 Appointment of Aristum Ltd. as a director on 14 November 2016
View PDF ( Appointment of Aristum Ltd. as a director on 14 November 2016 - link opens in a new window ) (2 pages)
22 Feb 2017 TM01 Termination of appointment of Nicos Andrea Michaelides as a director on 14 November 2016
View PDF ( Termination of appointment of Nicos Andrea Michaelides as a director on 14 November 2016 - link opens in a new window ) (1 page)
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
View PDF ( Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window ) (1 page)
27 Oct 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016
View PDF ( Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 October 2016 - link opens in a new window ) (1 page)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
- link opens in a new window )
(4 pages)
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (6 pages)
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
View PDF ( Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
- link opens in a new window )
(4 pages)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (6 pages)
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
View PDF ( Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
- link opens in a new window )
(4 pages)
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (10 pages)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
View PDF ( Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window ) (4 pages)
31 Jul 2012 AP01 Appointment of Mr Nicos Andrea Michaelides as a director
View PDF ( Appointment of Mr Nicos Andrea Michaelides as a director - link opens in a new window ) (2 pages)
31 Jul 2012 TM01 Termination of appointment of Kathryn Psillidou as a director
View PDF ( Termination of appointment of Kathryn Psillidou as a director - link opens in a new window ) (1 page)
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF ( Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window )
(22 pages)