ANN SQUARED LTD

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DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/10/2119 October 2021 Change of details for Mrs Caroline Anne Osborn as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mrs Amy Ann Williamson on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mrs Caroline Anne Osborn on 2021-10-18

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18/10/2118 October 2021 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-10-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY ANN WILLIAMSON / 03/08/2020

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MRS AMY ANN WILLIAMSON / 03/08/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE OSBORN / 03/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE OSBORN / 03/08/2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 4A ROMAN ROAD LONDON E6 3RX ENGLAND

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 03/04/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 03/04/2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 02/09/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 02/09/2019

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 4A ROMAN ROAD ROMAN ROAD LONDON E6 3RX ENGLAND

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 11 HOLMBURY COURT UPPER TOOTING ROAD LONDON SW17 7PA ENGLAND

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 02/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS AMY ANN WILLIAMSON / 08/08/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MISS AMY ANN BROOKER / 08/08/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANN BROOKER / 08/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MISS AMY ANN BROOKER / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 09/08/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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28/03/1828 March 2018 31/08/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE ROWAN / 01/12/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ANN BROOKER

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE ROWAN

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O GIFFITH CLARKE UNIT 701 SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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