| Date | Description |
|---|
| 2025-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/25, NO UPDATES |
| 2025-04-09 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410010 |
| 2025-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410011 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-06 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 5 => 9 |
| 2020-02-07 |
update num_mort_outstanding 5 => 4 |
| 2020-02-07 |
update num_mort_satisfied 0 => 5 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410008 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410009 |
| 2020-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410006 |
| 2020-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410007 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078091410005 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-04 |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 41A MALTBY STREET LONDON ENGLAND SE1 3PA |
| 2014-11-07 |
insert address 41A MALTBY STREET LONDON SE1 3PA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-14 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
delete address 41 MALTBY STREET LONDON SE1 3PA |
| 2014-10-07 |
insert address 41A MALTBY STREET LONDON ENGLAND SE1 3PA |
| 2014-10-07 |
update reg_address_care_of SQUARE GROUP LIMITED => null |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WATMORE / 25/09/2014 |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O SQUARE GROUP LIMITED
41 MALTBY STREET
LONDON
SE1 3PA |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN KING / 25/09/2014 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER CODLING / 25/09/2014 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER CODLING / 25/09/2014 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078091410005 |
| 2013-11-07 |
delete address 41 MALTBY STREET LONDON ENGLAND SE1 3PA |
| 2013-11-07 |
insert address 41 MALTBY STREET LONDON SE1 3PA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-13 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-22 |
delete address 78 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1HB |
| 2013-06-22 |
insert address 41 MALTBY STREET LONDON ENGLAND SE1 3PA |
| 2013-06-22 |
update reg_address_care_of null => SQUARE GROUP LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 0 => 4 |
| 2013-06-21 |
update num_mort_outstanding 0 => 4 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN WATMORE |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERALD WILSON |
| 2012-10-22 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
78 NEW OXFORD STREET
LONDON
WC1A 1HB
UNITED KINGDOM |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |