AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
298000.00 GBP is the capital in company's statement on Saturday 31st December 2022
filed on: 14th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed 2SQUARE-craft LIMITEDcertificate issued on 08/12/21
filed on: 8th, December 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates Saturday 11th September 2021
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
188000.00 GBP is the capital in company's statement on Tuesday 27th July 2021
filed on: 9th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th August 2021
filed on: 6th, August 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 27th January 2021
filed on: 27th, January 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, November 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 13th September 2020
filed on: 13th, September 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 17th February 2020
filed on: 4th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st February 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on Tuesday 17th September 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 16th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 21st February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st February 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 2nd March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 24th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 24th February 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 18th June 2012
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 15th June 2012 from C/O Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 15th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 5th, March 2012
|
annual return |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Wednesday 11th May 2011) of a secretary
filed on: 11th, May 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012.
filed on: 11th, May 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Friday 6th May 2011 director's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 11th May 2011 from 59 Pimlico Road London SW1W 8NE United Kingdom
filed on: 11th, May 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2011
|
incorporation |
Free Download
(22 pages)
|