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THE SQUARE BOXING LIMITED

Company number 09738458

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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)
10 Dec 2019	AD01	Registered office address changed from Flat 4 149 Kings Road London SW3 5TX England to Unit 8 Basement Studio 345 North End Road London SW6 1NN on 10 December 2019	View PDF Registered office address changed from Flat 4 149 Kings Road London SW3 5TX England to Unit 8 Basement Studio 345 North End Road London SW6 1NN on 10 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 32 Morland House Marsham Street London SW1P 4JH to Flat 4 149 Kings Road London SW3 5TX on 24 September 2019	View PDF Registered office address changed from 32 Morland House Marsham Street London SW1P 4JH to Flat 4 149 Kings Road London SW3 5TX on 24 September 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AP01	Appointment of Miss Charlotte Hannah Cumming as a director on 17 October 2017	View PDF Appointment of Miss Charlotte Hannah Cumming as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from 513 Bankside Lofts 65 Hopton Street London SE1 9GZ England to 32 Morland House Marsham Street London SW1P 4JH on 7 September 2015	View PDF Registered office address changed from 513 Bankside Lofts 65 Hopton Street London SE1 9GZ England to 32 Morland House Marsham Street London SW1P 4JH on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Steven Diggory as a director on 7 September 2015	View PDF Termination of appointment of Steven Diggory as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Stanley Ka Wah Tang as a director on 7 September 2015	View PDF Termination of appointment of Stanley Ka Wah Tang as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 9 pages (9 pages)

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