100 SQUARED LTD
Company number 05767695 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 6 Aug 2024 | Registered office address changed from 1-2 Craven Road London W5 2UA England to 36 36 Gainsborough Road Richmond London TW9 2EA on 2024-08-06 · 1 page | View document |
| 5 Apr 2024 | Change of details for Mr Michael Christopher Waugh as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Michael Christopher Waugh on 2024-04-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Director's details changed for Mr Michael Christopher Waugh on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr Michael Christopher Waugh as a person with significant control on 2022-01-10 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BUTTERFIELD / 12/05/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | COMPANY NAME CHANGED HUBBUB LONDON LIMITED CERTIFICATE ISSUED ON 01/08/16 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WAUGH / 28/07/2016 | View document |
| 3 Jun 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WAUGH / 20/04/2015 | View document |
| 22 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | SAIL ADDRESS CHANGED FROM: 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ UNITED KINGDOM | View document |
| 25 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 204 NORTFIELD AVENUE EALING LONDON W13 9SJ | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY | View document |
| 3 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |