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S B SQUARED HOLDING LIMITED

Company number 07869810

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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 Feb 2017 CH01 Director's details changed for Mrs Kim Vale on 17 February 2017
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Dec 2016 CH01 Director's details changed for Mrs Kim Vale on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Steven Brooks on 9 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 CH01 Director's details changed for Mrs Kim Vale on 18 December 2015
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 101,025.65
18 Dec 2015 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 2 December 2015
18 Dec 2015 AD01 Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 18 December 2015
19 Oct 2015 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
15 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 December 2014
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 101,025.65
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 101,025.65
18 Dec 2013 CH01 Director's details changed for Mr Steve Boultbee Brooks on 1 December 2013
18 Dec 2013 CH01 Director's details changed for Miss Kim Bower on 7 September 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 100,000
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 101,025.65
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 101,000
13 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Nov 2012 MISC Auditors resignation