GOLDEN SQUARE GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with updates |
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 |
19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
25/10/2425 October 2024 | Resolutions |
25/10/2425 October 2024 | Memorandum and Articles of Association |
17/10/2417 October 2024 | Notification of Nigel Hall as a person with significant control on 2024-09-27 |
17/10/2417 October 2024 | Withdrawal of a person with significant control statement on 2024-10-17 |
17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with updates |
24/01/2424 January 2024 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24 |
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 |
24/01/2424 January 2024 | Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24 |
24/01/2424 January 2024 | Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24 |
24/01/2424 January 2024 | Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24 |
19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with updates |
14/09/2214 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
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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