|
Accounts. Accounts type full. |
2023-12-24 |
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Confirmation statement. Statement with no updates. |
2023-06-29 |
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|
Accounts. Accounts type full. |
2022-08-11 |
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|
Confirmation statement. Statement with no updates. |
2022-07-04 |
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|
Accounts. Accounts type full. |
2021-08-18 |
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|
Confirmation statement. Statement with no updates. |
2021-07-01 |
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|
Accounts. Accounts type full. |
2020-10-16 |
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|
Confirmation statement. Statement with no updates. |
2020-06-26 |
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Officers. Officer name: Rebecca Susan Littler. Termination date: 2020-04-03. |
2020-04-03 |
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|
Accounts. Accounts type full. |
2019-11-19 |
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|
Confirmation statement. Statement with no updates. |
2019-07-01 |
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|
Officers. Appointment date: 2019-01-16. Officer name: Mr Mark Stewart Evans. |
2019-01-28 |
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|
Accounts. Accounts type full. |
2018-10-31 |
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|
Mortgage. Charge number: 085735670002. |
2018-10-18 |
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|
Mortgage. Charge number: 085735670001. |
2018-10-18 |
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|
Mortgage. Charge creation date: 2018-10-11. Charge number: 085735670003. |
2018-10-15 |
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|
Confirmation statement. Statement with no updates. |
2018-06-21 |
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|
Officers. Termination date: 2018-05-24. Officer name: Brian Anthony Betsy. |
2018-06-06 |
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|
Auditors. Auditors resignation company. |
2018-01-11 |
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|
Accounts. Accounts type full. |
2017-08-11 |
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|
Confirmation statement. Statement with updates. |
2017-06-30 |
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Persons with significant control. Psc name: London Square (Investments) Ltd. Notification date: 2016-04-06. |
2017-06-30 |
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|
Officers. Appointment date: 2017-01-01. Officer name: Mr Matthew Steven Phillips. |
2017-02-01 |
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|
Accounts. Accounts type full. |
2016-08-11 |
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|
Officers. Officer name: Mr Adam Paul Lawrence. Change date: 2016-08-11. |
2016-08-11 |
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|
Officers. Officer name: Mr Brian Anthony Betsy. Change date: 2016-08-11. |
2016-08-11 |
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|
Officers. Change date: 2016-08-11. Officer name: Mr Adam Lawrence. |
2016-08-11 |
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Address. New address: One York Road Uxbridge Middlesex UB8 1RN. Change date: 2016-08-11. Old address: The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge UB10 8BG. |
2016-08-11 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Accounts. Accounts type full. |
2016-01-28 |
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|
Accounts. Change account reference date company previous shortened. |
2016-01-22 |
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|
Officers. Officer name: Mr Mark Clive Smith. Appointment date: 2015-09-23. |
2016-01-08 |
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|
Officers. Officer name: Mr Andy Maciejewski. Appointment date: 2015-09-23. |
2016-01-08 |
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|
Officers. Officer name: Mr Steven Simon Hudson. Appointment date: 2015-09-23. |
2016-01-08 |
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|
Officers. Appointment date: 2015-09-23. Officer name: Miss Rebecca Susan Littler. |
2016-01-08 |
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|
Officers. Termination date: 2015-09-23. Officer name: Mark Andrew Pain. |
2016-01-08 |
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|
Officers. Officer name: Stephen Charles Casey. Termination date: 2015-09-23. |
2016-01-08 |
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|
Annual return. With made up date full list shareholders. |
2015-06-25 |
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|
Change of name. Description: Company name changed london square (chigwell) LTD\certificate issued on 14/01/15. |
2015-01-14 |
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|
Change of name. Change of name notice. |
2015-01-14 |
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|
Incorporation. Memorandum articles. |
2014-07-14 |
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Resolution. Description: Resolutions. |
2014-07-14 |
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Accounts. Accounts type dormant. |
2014-07-11 |
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|
Annual return. With made up date full list shareholders. |
2014-07-07 |
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|
Mortgage. Charge number: 085735670002. |
2014-07-03 |
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|
Resolution. Description: Resolutions. |
2014-05-27 |
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|
Mortgage. Charge number: 085735670001. |
2013-12-13 |
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|
Officers. Officer name: Scott Douglas Brown. |
2013-12-10 |
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|
Incorporation. Incorporation company. |
2013-06-18 |
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