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SPRING STUDIOS LIMITED

Company number 03235594

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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)
17 Jul 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/06/2020.
28 Aug 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Marco Donato Michele Di Capua as a director on 22 August 2018
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mr Mark Nicholas Loy on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Francesco Costa on 27 November 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jul 2017 AP04 Appointment of Statura Ltd as a secretary on 12 April 2017
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Hank Uberoi as a director on 12 February 2016
16 Sep 2016 TM01 Termination of appointment of Cecelia Kurzman as a director on 12 February 2016
16 Sep 2016 TM01 Termination of appointment of Arvind Khattar as a director on 12 February 2016
16 Sep 2016 TM01 Termination of appointment of Maurizio Flammini as a director on 12 February 2016
07 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Apr 2016 MR04 Satisfaction of charge 6 in full
02 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 30/12/2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 217.43089
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016.
05 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
24 Dec 2015 AP01 Appointment of Mr Arvind Khattar as a director on 1 January 2015
17 Dec 2015 AP01 Appointment of Ms Cecelia Kurzman as a director on 9 June 2014
18 Nov 2015 TM01 Termination of appointment of James Matthews Moffat as a director on 16 September 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 160.12562
01 Jun 2015 AP01 Appointment of Mr Maurizio Flammini as a director on 20 May 2015