GOLDEN SQUARE SERVICES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/03/248 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Change of details for Ingenious Media Limited as a person with significant control on 2020-10-17 |
| 06/03/236 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 03/03/233 March 2023 | Change of details for a person with significant control |
| 02/03/232 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 16/02/1216 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 15/02/1015 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN REID / 01/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 11/02/0911 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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