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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2023 |
DS01 |
Application to strike the company off the register
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
MR04 |
Satisfaction of charge 105585110001 in full
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23 Feb 2023 |
PSC05 |
Change of details for Electric Square Ltd as a person with significant control on 1 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Feb 2022 |
PSC05 |
Change of details for Electric Square Ltd as a person with significant control on 26 January 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Nathan Gouveia as a director on 24 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Paul Eaton Gibson as a director on 24 January 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Tony Paul Beckwith as a director on 22 March 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Paul Eaton Gibson as a director on 27 January 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Oct 2019 |
PSC05 |
Change of details for Electric Square Ltd as a person with significant control on 11 January 2017
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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14 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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14 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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