A STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-26 with updates |
| 29/04/2529 April 2025 | Director's details changed for Mr Nikolaos Konstantinos Gazanis on 2025-04-29 |
| 04/04/254 April 2025 | Appointment of Mrs Alison Louise Stevenson as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mrs Rebecca Jane Wolfe as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Nikolaos Konstantinos Gazanis as a director on 2025-04-04 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 06/10/236 October 2023 | Director's details changed for Richard Hyams on 2023-04-06 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/02/2310 February 2023 | Termination of appointment of Roger Anthony Bradshaw as a secretary on 2023-01-09 |
| 09/02/239 February 2023 | Termination of appointment of Roger Anthony Bradshaw as a director on 2023-01-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 30 MILLBANK 4TH FLOOR 30 MILLBANK MILLBANK LONDON SW1P 4QP ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE TOWER BUILDING 8TH FLOOR, 11 YORK ROAD LONDON SE1 7NX |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 120 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANO RENGIFO |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WESTON |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ROGER BRADSHAW |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR SEAN WESTON |
| 05/11/155 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THE TOWER BUILDING, 10TH FLOOR, ELIZABETH HOUSE 11 YORK ROAD LONDON SE1 7NX |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRENNAN |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1313 February 2013 | NC INC ALREADY ADJUSTED 29/01/2013 |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1228 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR MAXIMILIANO ENRIQUE RENGIFO |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR GEORGE BRENNAN |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA HYAMS |
| 10/11/1010 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/01/1026 January 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SARA HYAMS / 05/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR SARA HYAMS / 05/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 05/11/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR ROGER ANTHONY BRADSHAW |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ELIZABETH HOUSE SOUTH RECEPTION 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ELIZABETH HOUSE, SOUTH RECEPTION 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: CARLOW HOUSE CARLOW STREET LONDON NW1 7LH |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CARLOW HOUSE CARLOW STREET LONDON NW1 7LH |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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