ONE SQUARE INVESTMENTS LIMITED

Company number 05952403

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
30 May 2023	MR01	Registration of charge 059524030005, created on 23 May 2023	(16 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of John Caird as a director on 19 May 2021	(1 page)
19 May 2021	PSC07	Cessation of John Caird as a person with significant control on 19 May 2021	(1 page)
19 May 2021	TM02	Termination of appointment of John Caird as a secretary on 19 May 2021	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from 1 Battersea Square Battersea London SW11 3PZ to 1 Battersea Square Battersea Square London SW11 3RZ on 8 February 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
11 Nov 2020	MR01	Registration of charge 059524030004, created on 9 November 2020	(16 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
07 Nov 2019	PSC01	Notification of John Caird as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2019	PSC01	Notification of Vuk Latincic as a person with significant control on 14 May 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
16 Sep 2019	PSC07	Cessation of Nick Dhandsa as a person with significant control on 16 September 2019	(1 page)
20 May 2019	AP01	Appointment of Mr Vuk Latincic as a director on 14 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Denis Yedin as a director on 14 May 2019	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)

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