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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC04 |
Change of details for Mr Adam Fox as a person with significant control on 10 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Dominic Vincent Paul Hawksley as a person with significant control on 10 October 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Adam Fox as a director on 15 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 4.07 Screenworks 22 Highbury Grove London N5 2EF on 14 February 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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17 Jan 2022 |
PSC01 |
Notification of Adam Fox as a person with significant control on 20 December 2021
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17 Jan 2022 |
PSC04 |
Change of details for Dominic Vincent Paul Hawksley as a person with significant control on 20 December 2021
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05 Sep 2021 |
PSC07 |
Cessation of Christopher Michael Hawksley as a person with significant control on 10 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Dominic Vincent Paul Hawksley on 2 March 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Hawksley on 2 March 2021
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09 Mar 2021 |
SH02 |
Sub-division of shares on 17 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of The Orange Square Company Ltd as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Michael Hawksley as a person with significant control on 1 March 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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15 Feb 2021 |
PSC02 |
Notification of The Orange Square Company Ltd as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Dominic Vincent Paul Hawksley as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Michael Hawksley as a person with significant control on 15 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from Peregrine House 26-28 Paradise Road Richmond upon Thames Surrey TW9 1SE United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 15 February 2021
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04 Feb 2021 |
PSC01 |
Notification of Christopher Michael Hawksley as a person with significant control on 4 February 2021
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