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GS SPV 1 LIMITED

Company number 13987177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2025	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Oct 2024	CERTNM	Company name changed gilbert street estates LIMITED\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11	View PDF Company name changed gilbert street estates LIMITED\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	TM01	Termination of appointment of Imrana Zaman Chowdhury as a director on 24 September 2024	View PDF Termination of appointment of Imrana Zaman Chowdhury as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Imrana Zaman Chowdhury as a person with significant control on 24 September 2024	View PDF Cessation of Imrana Zaman Chowdhury as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AP01	Appointment of Mrs Imrana Zaman Chowdhury as a director on 6 April 2023	View PDF Appointment of Mrs Imrana Zaman Chowdhury as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR04	Satisfaction of charge 139871770001 in full	View PDF Satisfaction of charge 139871770001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR01	Registration of charge 139871770002, created on 28 March 2023	View PDF Registration of charge 139871770002, created on 28 March 2023 - link opens in a new window - 26 pages (26 pages)
29 Mar 2023	MR01	Registration of charge 139871770003, created on 28 March 2023	View PDF Registration of charge 139871770003, created on 28 March 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2022	AD01	Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 15 August 2022	View PDF Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 15 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 139871770001, created on 15 July 2022	View PDF Registration of charge 139871770001, created on 15 July 2022 - link opens in a new window - 38 pages (38 pages)
23 Jun 2022	PSC01	Notification of Imrana Zaman Chowdhury as a person with significant control on 18 March 2022	View PDF Notification of Imrana Zaman Chowdhury as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mrs Nadia Momin Imam as a person with significant control on 18 March 2022	View PDF Change of details for Mrs Nadia Momin Imam as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GS SPV 1 LIMITED

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