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SQUARE ROOT LONDON LIMITED

Company number 08784537

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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)
09 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4.85564
29 Mar 2019 AD01 Registered office address changed from Square Root Soda Works Unit D11 Leigh Bridge Industrial Estate, Argall Avenue London E10 7QP United Kingdom to Square Root Soda Works Unit D11 Leyton Industrial Village, Argall Avenue London E10 7QP on 29 March 2019
11 Mar 2019 AD01 Registered office address changed from 449a Railway Arches Amhurst Road London E8 2AJ to Square Root Soda Works Unit D11 Leigh Bridge Industrial Estate, Argall Avenue London E10 7QP on 11 March 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 4.44972
02 Jan 2019 SH02 Sub-division of shares on 17 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 17/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 CH01 Director's details changed for Mr Edward Taylor on 6 April 2016
21 Nov 2017 CH01 Director's details changed for Robyn Simms on 6 April 2016
06 Feb 2017 MR01 Registration of charge 087845370001, created on 3 February 2017
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
27 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 28 February 2015
14 May 2014 AD01 Registered office address changed from 37a Endymion Road London N4 1EQ United Kingdom on 14 May 2014
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted