GWENS INVESTMENTS LIMITED

Company number 12595797

Date	Type	Description	View / Download
21 Jan 2025	CH01	Director's details changed for Gwen Raphael on 9 January 2025	(2 pages)
20 Jan 2025	PSC04	Change of details for Gwen Raphael as a person with significant control on 9 January 2025	(2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	(9 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
22 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 January 2023	(1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
16 Nov 2020	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	(1 page)
10 Nov 2020	MA	Memorandum and Articles of Association	(3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2020	PSC01	Notification of Gwen Raphael as a person with significant control on 30 October 2020	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
30 Oct 2020	AP01	Appointment of Gwen Raphael as a director on 30 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Emma Jayne Martin as a director on 30 October 2020	(1 page)
30 Oct 2020	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 October 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 73 Cornhill London EC3V 3QQ on 30 October 2020	(1 page)
30 Oct 2020	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 30 October 2020	(1 page)
30 Oct 2020	CERTNM	Company name changed goldprime LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29	(3 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	(14 pages)