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SQUARE MILE SPORT SERVICES LIMITED

Company number 11015254

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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)
30 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 109.1
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CH01 Director's details changed for Mr Nicholas Frank Keller on 30 September 2018
31 Jan 2022 PSC05 Change of details for Benchmark Sport Holdings Limited as a person with significant control on 10 October 2018
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
26 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
29 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
23 Oct 2018 AD01 Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR United Kingdom to 110 High Holborn 5th Floor London WC1V 6JS on 23 October 2018
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-16
  • GBP 100