| Date | Description |
|---|
| 2024-04-07 |
delete address 7 WESTERN GARDENS BRENTWOOD UNITED KINGDOM CM14 4SP |
| 2024-04-07 |
insert address 7 WESTERN GARDENS BRENTWOOD ESSEX ENGLAND CM14 4SP |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2024-04-26 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
7 WESTERN GARDENS
BRENTWOOD
CM14 4SP
UNITED KINGDOM |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
LOWER THIRD FLOOR, EVELYN SUITE QUANTUM HOUSE
22-24 RED LION COURT
LONDON
EC4A 3EB
UNITED KINGDOM |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NEAL / 08/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-21 => 2024-01-27 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFILIATE SQUARED HOLDINGS LIMITED |
| 2023-06-09 |
update statutory_documents CESSATION OF ZACH DEAN FISHER AS A PSC |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-24 => 2023-07-21 |
| 2023-04-21 |
update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-24 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NEAL / 22/03/2023 |
| 2023-01-24 |
update statutory_documents PREVSHO FROM 29/04/2022 TO 28/04/2022 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-29 |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-31 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR LUKE NEAL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2020 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 10 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2021-07-24 => 2021-01-31 |
| 2020-05-06 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/04/2020 |
| 2019-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |