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W SQUARE LTD

Company number 13040220

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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)
16 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2023	PSC04	Change of details for Mr Frans Petter David Johnsson as a person with significant control on 20 January 2021	View PDF Change of details for Mr Frans Petter David Johnsson as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2021 GBP 400,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2021 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2023	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	MR01	Registration of charge 130402200001, created on 20 January 2021	View PDF Registration of charge 130402200001, created on 20 January 2021 - link opens in a new window - 42 pages (42 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AP01	Appointment of Mr William Delylle as a director on 22 December 2020	View PDF Appointment of Mr William Delylle as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Ivana Hrnjez as a director on 22 December 2020	View PDF Termination of appointment of Ivana Hrnjez as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AP01	Appointment of Mrs Ivana Hrnjez as a director on 3 December 2020	View PDF Appointment of Mrs Ivana Hrnjez as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of William Delylle as a director on 3 December 2020	View PDF Termination of appointment of William Delylle as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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