ONE SQUARE INVESTMENTS LIMITED filing history - Find and update company information

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ONE SQUARE INVESTMENTS LIMITED

Company number 05952403

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 059524030005, created on 23 May 2023	View PDF Registration of charge 059524030005, created on 23 May 2023 - link opens in a new window - 16 pages (16 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of John Caird as a director on 19 May 2021	View PDF Termination of appointment of John Caird as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of John Caird as a person with significant control on 19 May 2021	View PDF Cessation of John Caird as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of John Caird as a secretary on 19 May 2021	View PDF Termination of appointment of John Caird as a secretary on 19 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from 1 Battersea Square Battersea London SW11 3PZ to 1 Battersea Square Battersea Square London SW11 3RZ on 8 February 2021	View PDF Registered office address changed from 1 Battersea Square Battersea London SW11 3PZ to 1 Battersea Square Battersea Square London SW11 3RZ on 8 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 059524030004, created on 9 November 2020	View PDF Registration of charge 059524030004, created on 9 November 2020 - link opens in a new window - 16 pages (16 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
07 Nov 2019	PSC01	Notification of John Caird as a person with significant control on 6 April 2016	View PDF Notification of John Caird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC01	Notification of Vuk Latincic as a person with significant control on 14 May 2019	View PDF Notification of Vuk Latincic as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	PSC07	Cessation of Nick Dhandsa as a person with significant control on 16 September 2019	View PDF Cessation of Nick Dhandsa as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Vuk Latincic as a director on 14 May 2019	View PDF Appointment of Mr Vuk Latincic as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Denis Yedin as a director on 14 May 2019	View PDF Termination of appointment of Denis Yedin as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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