Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR04 |
Satisfaction of charge 031109110009 in full
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21 Oct 2024 |
MR04 |
Satisfaction of charge 031109110010 in full
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of James Waters as a director on 14 June 2024
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24 Jan 2024 |
MR01 |
Registration of charge 031109110012, created on 23 January 2024
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16 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Nov 2023 |
PSC05 |
Change of details for Square One Holdings Limited as a person with significant control on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for James Waters on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Walker on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Gavin Paul Gaskin on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Russell Rush on 31 October 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Gavin Paul Gaskin on 31 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 7 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Square One Holdings Limited as a person with significant control on 10 January 2023
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05 May 2023 |
TM01 |
Termination of appointment of Adam James Loi Breacher as a director on 27 April 2023
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 12 December 2022
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18 Oct 2022 |
PSC05 |
Change of details for Square One Holdings Limited as a person with significant control on 1 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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