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A STUDIO LIMITED

Company number 05987909

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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)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 114	View PDF Statement of capital on 21 November 2023 GBP 114 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	CH01	Director's details changed for Richard Hyams on 6 April 2023	View PDF Director's details changed for Richard Hyams on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2023	TM02	Termination of appointment of Roger Anthony Bradshaw as a secretary on 9 January 2023	View PDF Termination of appointment of Roger Anthony Bradshaw as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Roger Anthony Bradshaw as a director on 9 January 2023	View PDF Termination of appointment of Roger Anthony Bradshaw as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AD01	Registered office address changed from 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP England to 4th Floor 30 Millbank Millbank London SW1P 4DU on 15 April 2020	View PDF Registered office address changed from 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP England to 4th Floor 30 Millbank Millbank London SW1P 4DU on 15 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from The Tower Building 8th Floor, 11 York Road London SE1 7NX to 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP on 14 April 2020	View PDF Registered office address changed from The Tower Building 8th Floor, 11 York Road London SE1 7NX to 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP on 14 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	TM01	Termination of appointment of Maximiliano Enrique Rengifo as a director on 17 July 2017	View PDF Termination of appointment of Maximiliano Enrique Rengifo as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)

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A STUDIO LIMITED

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