GOLDWIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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11/10/2411 October 2024 Change of details for Mrs Harpreet Kaur Bassi as a person with significant control on 2024-10-10

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11/10/2411 October 2024 Director's details changed for Mrs Harpreet Kaur Bassi on 2024-10-10

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11/10/2411 October 2024 Change of details for The Lvs Group Limited as a person with significant control on 2024-10-10

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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

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08/01/248 January 2024 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to 56 st. Williams Way Norwich NR7 0AP on 2024-01-08

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08/01/248 January 2024 Micro company accounts made up to 2023-03-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-17 with updates

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25/08/2325 August 2023 Change of details for The Lvs Group Limited as a person with significant control on 2022-11-15

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22/08/2322 August 2023 Change of details for The Lvs Group Limited as a person with significant control on 2022-11-15

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

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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

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29/11/2129 November 2021 Micro company accounts 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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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / THE GOLDWIRE GROUP LIMITED / 09/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDWIRE GROUP LIMITED

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21/03/1921 March 2019 CESSATION OF JAGDEV SINGH SARAN AS A PSC

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21/03/1921 March 2019 DIRECTOR APPOINTED MR JAGDEV SINGH SARAN

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGDEV SINGH SARAN

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04/10/184 October 2018 CESSATION OF THE GOLDWIRE GROUP LIMITED AS A PSC

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAGDEV SARAN

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MRS HARPREET KAUR BASSI / 18/08/2017

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDWIRE GROUP LIMITED

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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30/08/1830 August 2018 CESSATION OF JAGDEV SINGH SARAN AS A PSC

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02/07/182 July 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARPREET KAUR BASSI / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SARAN / 25/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MRS HARPREET KAUR BASSI / 25/04/2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SARAN / 05/01/2018

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAGDEV SINGH SARAN / 05/01/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103362140001

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18/08/1618 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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