ROUND SQUARE VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 01/02/251 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Registered office address changed from 3rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Hassan Mamdouh Alaa Eldin Afify on 2024-11-29 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Micro company accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 01/01/221 January 2022 | Compulsory strike-off action has been discontinued |
| 01/01/221 January 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/04/2121 April 2021 | DISS40 (DISS40(SOAD)) |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 06/02/206 February 2020 | CESSATION OF MARWAN SHERIF SOLIMAN AS A PSC |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARWAN SOLIMAN |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR MARWAN SHERIF SOLIMAN |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAN SHERIF SOLIMAN |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR HASSAN MAMDOUH ALAA ELDIN AFIFY / 13/01/2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 1 BROADGATE 2ND FLOOR LONDON EC2M 2QS ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MONA MARZOUK |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS MONA MOHAMED HESHAM FATHY MARZOUK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 55 OLD BROAD STREET LONDON EC2M 1RX |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MAMDOUH ALAA ELDIN AFIFY / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MAMDOUH ALAA ELDIN AFIFY / 30/10/2015 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 53 CUCKOO DENE LONDON W7 3DT |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/09/1414 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | Annual return made up to 14 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR HASSAN MAMDOUH ALAA ELDIN AFIFY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AYMAN OUF |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/01/1322 January 2013 | Annual return made up to 14 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR AYMAN MOHAMED OSMAN MOHAMED OUF |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARWAN SOLIMAN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HASSAN AFIFY |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN SOLIMAN / 14/09/2011 |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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