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SPRING STUDIOS LIMITED

Company number 03235594

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CH01	Director's details changed for Mr Marco Donato Michele Di Capua on 7 November 2024	View PDF Director's details changed for Mr Marco Donato Michele Di Capua on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Francesco Costa as a director on 29 October 2024	View PDF Termination of appointment of Francesco Costa as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Navin Khattar as a director on 29 October 2024	View PDF Appointment of Mr Navin Khattar as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR01	Registration of charge 032355940008, created on 28 May 2021	View PDF Registration of charge 032355940008, created on 28 May 2021 - link opens in a new window - 22 pages (22 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	TM01	Termination of appointment of Mark Nicholas Loy as a director on 18 June 2020	View PDF Termination of appointment of Mark Nicholas Loy as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 21/11/2018	View PDF Second filing of Confirmation Statement dated 21/11/2018 - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 21/11/2019	View PDF Second filing of Confirmation Statement dated 21/11/2019 - link opens in a new window - 5 pages (5 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 May 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 May 2020	MR01	Registration of charge 032355940007, created on 13 May 2020	View PDF Registration of charge 032355940007, created on 13 May 2020 - link opens in a new window - 51 pages (51 pages)
07 May 2020	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/06/2020.	View PDF Confirmation statement made on 21 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/06/2020. - link opens in a new window - 5 pages (5 pages)

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SPRING STUDIOS LIMITED

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