SQUARE ONE LEISURE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
15/08/2515 August 2025	Statement of affairs View Document
15/08/2515 August 2025	Appointment of a voluntary liquidator View Document
15/08/2515 August 2025	Registered office address changed from Garden Flat 139 Holland Road London W14 8AS England to 126 New Walk Leicester LE1 7JA on 2025-08-15 View Document
15/08/2515 August 2025	Resolutions View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-14 with no updates View Document
31/05/2431 May 2024	Registered office address changed from 51 Stanley Road Carshalton SM5 4LE United Kingdom to Garden Flat 139 Holland Road London W14 8AS on 2024-05-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/08/2317 August 2023	Micro company accounts made up to 2023-01-31 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
09/01/239 January 2023	Confirmation statement made on 2022-12-14 with no updates View Document
31/10/2231 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
14/12/2114 December 2021	Change of details for Mr Stephen Charles Thomas as a person with significant control on 2021-12-08 View Document

14/12/2114 December 2021	Termination of appointment of Stephen Charles Thomas as a director on 2021-12-08 View Document
14/12/2114 December 2021	Appointment of Mr Stephen Alexander Thomas as a director on 2021-10-29 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
31/10/2131 October 2021	Micro company accounts made up to 2021-01-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-06 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
09/06/209 June 2020	CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View Document
22/05/2022 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TOULMIN View Document
24/04/2024 April 2020	CESSATION OF NIGEL VICTOR TOULMIN AS A PSC View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View Document
06/06/196 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS View Document
04/03/194 March 2019	DIRECTOR APPOINTED MR STEPHEN THOMAS View Document
15/01/1915 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document