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GOLDEN SQUARE MANAGEMENT LTD

Company number 14327600

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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)
01 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP03	Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 1 September 2023	View PDF Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Leonardo Brummas Da Silva Carvalho Silva on 13 June 2023	View PDF Director's details changed for Mr Leonardo Brummas Da Silva Carvalho Silva on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Leonardo Brummas Da Silva Carvalho Silva as a person with significant control on 19 April 2023	View PDF Change of details for Mr Leonardo Brummas Da Silva Carvalho Silva as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 37 Golden Square London W1F 9LB on 24 March 2023	View PDF Registered office address changed from 42 Brook Street London W1K 5DB England to 37 Golden Square London W1F 9LB on 24 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Steven John Norris as a director on 20 March 2023	View PDF Termination of appointment of Steven John Norris as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Laurence Michael Evanson-Goddard as a secretary on 20 March 2023	View PDF Termination of appointment of Laurence Michael Evanson-Goddard as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Steven John Norris as a director on 18 January 2023	View PDF Appointment of Mr Steven John Norris as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP03	Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 18 January 2023	View PDF Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Leonardo Brummas Da Silva Carvalho Silva on 26 October 2022	View PDF Director's details changed for Mr Leonardo Brummas Da Silva Carvalho Silva on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CH01	Director's details changed for Mr Leonardo Brummas Da Silva Carvalho E Silva on 26 October 2022	View PDF Director's details changed for Mr Leonardo Brummas Da Silva Carvalho E Silva on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Mr Leonardo Brummas Da Silva Carvalho E Silva as a person with significant control on 26 October 2022	View PDF Change of details for Mr Leonardo Brummas Da Silva Carvalho E Silva as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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