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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)
26 Sep 2017 TM01 Termination of appointment of Maximiliano Enrique Rengifo as a director on 17 July 2017
26 Sep 2017 TM01 Termination of appointment of Sean Weston as a director on 17 July 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 AP01 Appointment of Mr Roger Bradshaw as a director on 15 January 2016
08 Jul 2016 AP01 Appointment of Mr Sean Weston as a director on 15 January 2016
05 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 AD01 Registered office address changed from The Tower Building, 10th Floor, Elizabeth House 11 York Road London SE1 7NX to The Tower Building 8th Floor, 11 York Road London SE1 7NX on 17 June 2015
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
18 Sep 2014 TM01 Termination of appointment of George Brennan as a director on 5 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 SH08 Change of share class name or designation
13 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 100
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AP01 Appointment of Mr George Brennan as a director
08 Dec 2011 AP01 Appointment of Mr Maximiliano Enrique Rengifo as a director
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010