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BIBIS GOLDEN SQ LIMITED

Company number 12949258

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Company Results (links open in a new window)
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)
09 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
15 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AD01 Registered office address changed from 18 Smiths Court London W1D 7DW England to 14a Golden Square London W1F 9JG on 1 August 2025
View PDF Registered office address changed from 18 Smiths Court London W1D 7DW England to 14a Golden Square London W1F 9JG on 1 August 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2024 CERTNM Company name changed my first million LIMITED\certificate issued on 10/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
View PDF Company name changed my first million LIMITED\certificate issued on 10/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
- link opens in a new window - 3 pages (3 pages)
23 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 CH01 Director's details changed for Mr Tansel Turna on 30 March 2023
View PDF Director's details changed for Mr Tansel Turna on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 PSC04 Change of details for Mr Tansel Turna as a person with significant control on 30 March 2023
View PDF Change of details for Mr Tansel Turna as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AD01 Registered office address changed from 57 Brewer Street Flat 1 London W1F 9UL United Kingdom to 18 Smiths Court London W1D 7DW on 24 March 2023
View PDF Registered office address changed from 57 Brewer Street Flat 1 London W1F 9UL United Kingdom to 18 Smiths Court London W1D 7DW on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 September 2021
View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 1
- link opens in a new window - 10 pages (10 pages)