GOLD COMPASS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-26 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-02-29

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12/06/2412 June 2024 Confirmation statement made on 2024-05-26 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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06/06/236 June 2023 Confirmation statement made on 2023-05-26 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 20 WOODSTOCK STREET LONDON W1C 2AN ENGLAND

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM FLAT 63, WALSINGHAM ST. JOHNS WOOD PARK LONDON NW8 6RL ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 COMPANY NAME CHANGED GOLD COMPASS DEVELOPMENTS COMPANY LIMITED CERTIFICATE ISSUED ON 30/05/19

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLEG SHUBNIAKOV

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN ENGLAND

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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26/04/1726 April 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 19/20 WOODSTOCK STREET LONDON W1C 2AN ENGLAND

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28/06/1628 June 2016 05/02/16 FULL LIST AMEND

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15/04/1615 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS MYRIAM KOL-BAR

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 01/01/2016

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR MYRIAM KOL-BAR

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ, ENGLAND

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH, UNITED KINGDOM

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18/03/1518 March 2015 DIRECTOR APPOINTED MR ANTON VYBORNYI

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18/03/1518 March 2015 DIRECTOR APPOINTED OLEG SHUBNIAKOV

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18/03/1518 March 2015 DIRECTOR APPOINTED MYRIAM KOL-BAR

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18/03/1518 March 2015 DIRECTOR APPOINTED MR JOHNATHAN KOL-BAR

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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