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SOUTH SQUARE LIMITED

Company number 03149458

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
30 Mar 2023 PSC04 Change of details for Mrs Adele Goldstein as a person with significant control on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mrs Adele Patricia Goldstein on 30 March 2023
21 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Jan 2019 MR04 Satisfaction of charge 5 in full
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates