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V1 STUDIO LIMITED

Company number 05988558

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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)
05 Jun 2015 CH03 Secretary's details changed for Benjamin John on 17 April 2015
06 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AA01 Previous accounting period extended from 30 October 2013 to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
17 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 30 September 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Benjamin John on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Victoria John on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 03/11/07; full list of members
29 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
09 Jan 2007 88(2)R Ad 09/11/06-09/11/06 £ si 99@1=99 £ ic 1/100
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288b Director resigned