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SQUARE 1 STUDIOS LTD

Company number 07245039

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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)
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
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AP01 Appointment of Luqman Ilyas as a director