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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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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08 Dec 2021 |
CERTNM |
Company name changed 2SQUARE-craft LIMITED\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-11
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Giampiero Alessandrini on 17 February 2020
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04 Mar 2020 |
PSC04 |
Change of details for Giampiero Alessandrini as a person with significant control on 17 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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