ONE VINCENT SQUARE LIMITED

Company number 05481678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
21 Dec 2020 CH01 Director's details changed for Mr Bhanu Choudhrie on 10 September 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 1 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 April 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
15 Aug 2017 CH01 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
06 Feb 2017 AA Full accounts made up to 31 March 2016
11 Nov 2016 MR01 Registration of charge 054816780009, created on 8 November 2016
10 Nov 2016 MR04 Satisfaction of charge 6 in full
10 Nov 2016 MR04 Satisfaction of charge 5 in full
10 Nov 2016 MR04 Satisfaction of charge 7 in full
10 Nov 2016 MR04 Satisfaction of charge 8 in full
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
09 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
08 Dec 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
25 Feb 2015 AP01 Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014