GOLDEN SQUARE RE INVESTMENTS 1 LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/03/2531 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Accounts for a small company made up to 2023-06-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-13 with no updates

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08/03/248 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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04/04/234 April 2023 Full accounts made up to 2022-06-30

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06/03/236 March 2023 Secretary's details changed for Sarah Cruickshank on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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06/03/236 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Thomas Gordon Brown on 2023-03-01

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03/03/233 March 2023 Director's details changed for Howard Laurence Sefton on 2023-03-01

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02/03/232 March 2023 Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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14/07/2114 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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11/12/1811 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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25/04/1725 April 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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