| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FILIP CHRISTERSON BJERNEBO / 07/08/2020 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BESQUARE HOLDING LTD / 07/08/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-08-07 |
delete address UNIT 13 SADLER HEIGHTS 351B CALEDONIAN ROAD LONDON ENGLAND N1 1XH |
| 2019-08-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
UNIT 13 SADLER HEIGHTS 351B CALEDONIAN ROAD
LONDON
N1 1XH
ENGLAND |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FILIP CHRISTERSON BJERNEBO / 05/07/2019 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-31 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FILIP CHRISTERSON BJERNEBO / 11/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BESQUARE HOLDING LTD / 11/12/2018 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
delete address 4 SALISBURY MEWS LONDON GREATER LONDON ENGLAND SW6 7DS |
| 2018-10-07 |
insert address UNIT 13 SADLER HEIGHTS 351B CALEDONIAN ROAD LONDON ENGLAND N1 1XH |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
4 SALISBURY MEWS
LONDON
GREATER LONDON
SW6 7DS
ENGLAND |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
UNIT 13 SADLER HEIGHTS 351B CALEDONIAN ROAD
351B CALEDONIAN ROAD
LONDON
GREATER LONDON
N1 1XH
ENGLAND |
| 2018-03-07 |
delete address 93A RIVINGTON STREET LONDON GREATER LONDON ENGLAND EC2A 3AY |
| 2018-03-07 |
insert address 4 SALISBURY MEWS LONDON GREATER LONDON ENGLAND SW6 7DS |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BESQUARE HOLDING LTD. / 01/02/2018 |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
93A RIVINGTON STREET
LONDON
GREATER LONDON
EC2A 3AY
ENGLAND |
| 2017-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |