- Company Overview for SQUARE 1 STUDIOS LTD (07245039)
- Filing history for SQUARE 1 STUDIOS LTD (07245039)
- People for SQUARE 1 STUDIOS LTD (07245039)
- More for SQUARE 1 STUDIOS LTD (07245039)
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) |
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21 Jul 2017 | CS01 | Confirmation statement made on 6 May 2017 with no updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jun 2016 | AR01 | Annual return made up to 6 May 2016 no member list | |
21 Jun 2016 | AP01 | Appointment of Mr Bing Mark Findlater as a director on 7 June 2013 | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 Aug 2015 | AP01 | Appointment of Miss Carly Henderson as a director on 7 June 2013 | |
19 Aug 2015 | AP01 | Appointment of Mr Waseem Rashid as a director on 6 June 2013 | |
19 Aug 2015 | AP01 | Appointment of Mr Mark Barcroft as a director on 7 June 2013 | |
08 Jul 2015 | AR01 | Annual return made up to 6 May 2015 no member list | |
08 Jul 2015 | AP01 | Appointment of Mr Jonathan David Rigg as a director on 2 December 2014 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 6 May 2014 no member list | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 6 May 2013 no member list | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Dec 2012 | CERTNM |
Company name changed square 1 cmo LIMITED\certificate issued on 06/12/12
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23 May 2012 | AR01 | Annual return made up to 6 May 2012 no member list | |
09 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Nov 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 | |
23 Aug 2011 | TM01 | Termination of appointment of Shah Malik as a director | |
25 May 2011 | AR01 | Annual return made up to 6 May 2011 no member list | |
09 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
09 Feb 2011 | CC04 | Statement of company's objects | |
09 Feb 2011 | RESOLUTIONS |
Resolutions
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14 Oct 2010 | AP01 | Appointment of Luqman Ilyas as a director |