27 THE SQUARE LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Director's details changed for Frederike Alexa Gardiner on 2024-04-05 |
| 14/06/2414 June 2024 | Change of details for Frederike Alexa Gardiner as a person with significant control on 2024-01-19 |
| 14/06/2414 June 2024 | Change of details for Mr Caldon Mark Pike as a person with significant control on 2024-04-05 |
| 14/06/2414 June 2024 | Director's details changed for Mr Caldon Mark Pike on 2024-04-05 |
| 14/06/2414 June 2024 | Change of details for Frederike Alexa Gardiner as a person with significant control on 2024-04-05 |
| 14/06/2414 June 2024 | Director's details changed for Frederike Alexa Gardiner on 2024-01-19 |
| 29/02/2429 February 2024 | Change of details for Mr Caldon Mark Pike as a person with significant control on 2023-12-23 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Caldon Mark Pike on 2023-12-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Termination of appointment of Getground Secretary Limited as a secretary on 2023-11-22 |
| 21/11/2321 November 2023 | Director's details changed for Frederike Alexa Gardiner on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Caldon Mark Pike on 2023-11-21 |
| 21/11/2321 November 2023 | Certificate of change of name |
| 21/11/2321 November 2023 | Registered office address changed from 1 Lyric Square London W6 0NB England to The Buttery Highland Court Farm Bridge Canterbury Kent CT4 5HW on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Frederike Alexa Gardiner as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Mr Caldon Mark Pike as a person with significant control on 2023-11-21 |
| 11/05/2311 May 2023 | Registration of charge 146685380001, created on 2023-05-10 |
| 16/02/2316 February 2023 | Incorporation |
| 16/02/2316 February 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
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