Companies House does not verify the accuracy of the information filed

NEQUINOX STUDIOS LTD.

Company number 09407408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2023	AP01	Appointment of Mr Cumron Daniel Ashtiani as a director on 21 November 2023	View PDF Appointment of Mr Cumron Daniel Ashtiani as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	RP04AP01	Second filing for the appointment of Ian Michael Deary as a director	View PDF Second filing for the appointment of Ian Michael Deary as a director - link opens in a new window - 6 pages (6 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	PSC07	Cessation of Stephen Robinson as a person with significant control on 21 April 2022	View PDF Cessation of Stephen Robinson as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Ian Michael Deary as a director on 6 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2022.	View PDF Appointment of Mr Ian Michael Deary as a director on 6 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2022. - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	AA01	Current accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AD01	Registered office address changed from 5 Crowden Drive Hadfield Glossop Derbyshire SK13 1DN England to Kingston House Manchester Road Hyde SK14 2BZ on 27 June 2019	View PDF Registered office address changed from 5 Crowden Drive Hadfield Glossop Derbyshire SK13 1DN England to Kingston House Manchester Road Hyde SK14 2BZ on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	AP01	Appointment of Mr Stephen Robinson as a director on 31 July 2018	View PDF Appointment of Mr Stephen Robinson as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEQUINOX STUDIOS LTD.

Filter by category