Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Feb 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr. David James Ritchie on 22 February 2024
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Thomas Lucas on 20 February 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from , Castle Court 41 London Road, Reigate, Surrey, RH2 9RJ, England to Third Floor 45 London Road Reigate Surrey RH2 9PY on 22 February 2024
|
|
|
22 Feb 2024 |
PSC05 |
Change of details for Roundsquare Holdings Limited as a person with significant control on 20 February 2024
|
|
|
17 Jan 2024 |
PSC05 |
Change of details for Roundsquare Holdings Limited as a person with significant control on 17 January 2024
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 121861520001, created on 7 November 2023
|
|
|
31 Oct 2023 |
PSC02 |
Notification of Roundsquare Holdings Limited as a person with significant control on 6 August 2021
|
|
|
31 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Michael Thomas Lucas on 9 May 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr David James Ritchie as a director on 25 March 2022
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Lucas on 25 February 2022
|
|
|
17 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Jan 2022 |
PSC07 |
Cessation of Aspire Lpp Group Limited as a person with significant control on 6 August 2021
|
|
|
17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
15 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|