D SQUARED INVESTMENTS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-07 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4 Quex Road London NW6 4PJ on 2024-11-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-07 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Notification of Mitra Abayahoudaiyan as a person with significant control on 2018-03-25

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22/11/2122 November 2021 Notification of Granite Trustee Company Limited as a person with significant control on 2018-03-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSQUARE PROPERTIES LLP / 12/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/12/1828 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ABAYAHOUDAIYAN / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABAYAHOUDAIYAN / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITRA ABAYAHOUDAIYAN / 08/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 16-17 QUEENS ROAD BRIGHTON BN1 3WA

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16/05/1716 May 2017 07/03/17 STATEMENT OF CAPITAL GBP 10000.00

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20/04/1720 April 2017 ADOPT ARTICLES 07/03/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABAYAHOUDAIYAN / 21/03/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MITRA ABAYAHOUDAIYAN / 21/03/2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 15 TURNER CLOSE LONDON NW11 6TU UNITED KINGDOM

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31/03/1731 March 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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23/02/1723 February 2017 CORPORATE SECRETARY APPOINTED DSQUARE PROPERTIES LLP

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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