AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England on 26th January 2024 to 25 Bury Street St. James's London SW1Y 6AL
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th July 2023: 65102.50 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th July 2023: 65102.50 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL United Kingdom on 1st June 2023 to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor 5 Chancery Lane London WC2A 1LG England on 26th May 2023 to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2022
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 22 Chancery Lane London WC2A 1LS on 1st December 2020 to 4th Floor 5 Chancery Lane London WC2A 1LG
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 27th April 2018: 111246.00 GBP
filed on: 14th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(47 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 9th, January 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, January 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, January 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 9th, January 2018
| resolution
|
Free Download
(47 pages)
|
CAP-SS |
Solvency Statement dated 14/12/17
filed on: 9th, January 2018
| insolvency
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 14th December 2017
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 14th December 2017
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 4th, January 2018
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 14th December 2017: 23117.01 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 23116.89 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th March 2014: 23116.95 GBP
capital
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 7th, January 2014
| resolution
|
Free Download
(63 pages)
|
SH02 |
Sub-division of shares on 19th December 2013
filed on: 7th, January 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 1.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2014
| capital
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, November 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed new quadrant management LIMITEDcertificate issued on 29/11/13
filed on: 29th, November 2013
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 29th November 2013
change of name
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th October 2013
filed on: 8th, October 2013
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, October 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2010
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2011 to 30th April 2011
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed new square management LIMITEDcertificate issued on 30/04/10
filed on: 30th, April 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 26th April 2010
change of name
|
|
AD01 |
Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22nd April 2010
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(46 pages)
|