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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10 Apr 2025 |
PSC05 |
Change of details for Square Book Limited as a person with significant control on 31 March 2025
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10 Apr 2025 |
PSC02 |
Notification of Lucidica Limited as a person with significant control on 31 March 2025
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10 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
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04 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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01 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2024
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/04/25
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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Philip John Dixon as a director on 16 February 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Richard Paul Balarkas as a director on 11 January 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Mark Edward Parnell-Hopkinson as a director on 31 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Philip John Dixon on 1 January 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Jeremy Huw Davies as a director on 17 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Philip John Dixon as a director on 14 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Richard Paul Balarkas as a director on 14 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Jeremy Huw Davies as a director on 14 August 2020
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