WPP GOLDEN SQUARE LIMITED

10938605
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 16 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2024 capital Return of Allotment of shares 4 Buy now
15 Dec 2023 accounts Amended Accounts 16 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 accounts Annual Accounts 16 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2023 officers Appointment of director (Alexander Ashby) 2 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
14 Oct 2022 officers Appointment of director (Anthony Graham Jordan) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 accounts Annual Accounts 16 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 capital Return of Allotment of shares 4 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
18 Jan 2022 accounts Annual Accounts 16 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Sep 2021 insolvency Solvency Statement dated 14/09/21 3 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
13 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
24 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
24 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
10 Dec 2018 insolvency Solvency Statement dated 06/12/18 1 Buy now
10 Dec 2018 resolution Resolution 2 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 incorporation Incorporation Company 28 Buy now