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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CERTNM |
Company name changed s square retail LTD\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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09 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
PSC04 |
Change of details for Mr Mahesh Sripad Raikar as a person with significant control on 19 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
PSC04 |
Change of details for Mr Mahesh Sripad Raikar as a person with significant control on 19 October 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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11 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 Jul 2020 |
PSC01 |
Notification of Mahesh Raikar as a person with significant control on 10 July 2020
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11 Jul 2020 |
AP01 |
Appointment of Mr Mahesh Sripad Raikar as a director on 10 July 2020
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11 Jul 2020 |
TM01 |
Termination of appointment of Muhammad Qaisar Mehmood as a director on 10 July 2020
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11 Jul 2020 |
PSC07 |
Cessation of Muhammad Qaisar Mehmood as a person with significant control on 10 July 2020
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11 Jul 2020 |
AD01 |
Registered office address changed from 82 Blacon Point Road Blacon Chester CH1 5LJ England to Depo 1 Waterloo Avenue Birmingham B37 6RE on 11 July 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
TM01 |
Termination of appointment of Shakil Khan as a director on 15 April 2019
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16 May 2019 |
PSC01 |
Notification of Muhammad Qaisar Mehmood as a person with significant control on 15 April 2019
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16 May 2019 |
AP01 |
Appointment of Mr Muhammad Qaisar Mehmood as a director on 15 April 2019
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