LONDON SQUARE (STREATHAM) LIMITED

Company number 08573567

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018	(1 page)
11 Jan 2018	AUD	Auditor's resignation	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
30 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of London Square (Investments) Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Aug 2016	CH01	Director's details changed for Mr Adam Paul Lawrence on 11 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Brian Anthony Betsy on 11 August 2016	(2 pages)
11 Aug 2016	CH03	Secretary's details changed for Mr Adam Lawrence on 11 August 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(8 pages)
28 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
22 Jan 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
08 Jan 2016	AP01	Appointment of Mr Mark Clive Smith as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Andy Maciejewski as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(8 pages)
14 Jan 2015	CERTNM	Company name changed london square (chigwell) LTD\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-15	(4 pages)
14 Jan 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2014	MA	Memorandum and Articles of Association	(16 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)