S G SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/03/253 March 2025 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Electric House Suttons Lane Hornchurch Essex RM12 6RJ on 2025-03-03 |
| 03/12/243 December 2024 | Registration of charge 120151530002, created on 2024-11-29 |
| 24/08/2424 August 2024 | Compulsory strike-off action has been discontinued |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-05-22 with updates |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 19/06/2419 June 2024 | Change of details for Mrs Grace Gillian Stratton as a person with significant control on 2024-06-14 |
| 19/06/2419 June 2024 | Director's details changed for Mrs Sophie Lynne Higgs on 2024-06-14 |
| 19/06/2419 June 2024 | Director's details changed for Mrs Grace Gillian Stratton on 2024-06-14 |
| 19/06/2419 June 2024 | Change of details for Mrs Sophie Lynne Higgs as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-22 with updates |
| 30/05/2330 May 2023 | Change of details for Mrs Grace Gillian Stratton as a person with significant control on 2022-06-13 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Sophie Lynne Higgs on 2022-06-13 |
| 30/05/2330 May 2023 | Change of details for Mrs Sophie Lynne Higgs as a person with significant control on 2022-06-13 |
| 30/05/2330 May 2023 | Director's details changed for Mrs Grace Gillian Stratton on 2022-06-13 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE GILLIAN STRATTON / 19/05/2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS GRACE GILLIAN STRATTON / 19/05/2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LYNNE HIGGS / 19/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LYNNE HIGGS / 19/05/2020 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120151530001 |
| 23/05/1923 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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