GOLDEN SQUARE GROUP LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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07/01/257 January 2025 Registered office address changed from 35 Kensington Gardens Square London W2 4BQ England to 167-169 Great Portland Street London Greater London W1W 5PF on 2025-01-07

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024 Memorandum and Articles of Association

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17/10/2417 October 2024 Notification of Nigel Hall as a person with significant control on 2024-09-27

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17/10/2417 October 2024 Withdrawal of a person with significant control statement on 2024-10-17

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-09 with updates

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24/01/2424 January 2024 Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24

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24/01/2424 January 2024 Registered office address changed from 9 Golden Square London W1F 9HZ United Kingdom to 35 Kensington Gardens Square London W2 4BQ on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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10/03/1810 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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