Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Dr Sarit Dhupa as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey Adam Solomon as a director on 21 July 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020
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10 Mar 2020 |
PSC05 |
Change of details for Squared Mt Holdings Ltd as a person with significant control on 9 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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03 Oct 2019 |
PSC05 |
Change of details for Squared Mt Holdings Ltd as a person with significant control on 1 October 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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10 Jan 2019 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 10 January 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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10 Oct 2018 |
PSC07 |
Cessation of Mark Richard Cunliffe as a person with significant control on 1 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Mark Richard Cunliffe as a director on 1 October 2018
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10 Oct 2018 |
TM02 |
Termination of appointment of Tracy Louise Cunliffe as a secretary on 1 October 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr. Jeffrey Adam Solomon as a director on 1 October 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Jared Brett Finegold as a director on 1 October 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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