ONESIXONE STUDIO LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
21/03/2521 March 2025 | Application to strike the company off the register |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with updates |
01/07/241 July 2024 | Satisfaction of charge 114575600001 in full |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Notification of a person with significant control statement |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with updates |
07/07/237 July 2023 | Cessation of Matthew James Barrington Miller as a person with significant control on 2020-07-31 |
05/07/235 July 2023 | Director's details changed for Mr Jared Brendan Saar on 2021-08-02 |
05/07/235 July 2023 | Director's details changed for Mrs. Stephanie Isabel Saar on 2021-08-02 |
05/07/235 July 2023 | Director's details changed for Mr Andrew John Khatouli on 2022-07-31 |
17/02/2317 February 2023 | Director's details changed for Mrs. Stephanie Isabel Saar on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Mr Andrew John Khatouli on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Mr Jared Brendan Saar on 2023-02-17 |
17/02/2317 February 2023 | Registered office address changed from The Qube 168 Dukes Road London W3 0SL United Kingdom to Flat 4/49 Frognal London NW3 6YA on 2023-02-17 |
17/02/2317 February 2023 | Director's details changed for Mr Matthew James Barrington Miller on 2023-02-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
08/12/228 December 2022 | Memorandum and Articles of Association |
07/12/227 December 2022 | Sub-division of shares on 2022-10-11 |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-16 with updates |
02/08/212 August 2021 | Director's details changed for Mr Andrew John Khatouli on 2021-08-02 |
03/08/203 August 2020 | COMPANY NAME CHANGED MILLERSAAR LTD CERTIFICATE ISSUED ON 03/08/20 |
30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE QUBE 163 - 168 DUKES ROAD LONDON W3 0SL UNITED KINGDOM |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
16/07/2016 July 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114575600001 |
09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR ANDREW JOHN KHATOULI |
26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM SPS HOUSE 302 THE HIGHWAY ST KATHERINE'S & WAPPING LONDON E1W 3DH UNITED KINGDOM |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
12/10/1812 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 102 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED BRENDAN SAAR / 02/10/2018 |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. STEPHANIE ISABEL SAAR / 02/10/2018 |
10/07/1810 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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