A1 STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MOHAMMED NEGASH DEGASHE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 19/01/1519 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 29/08/1429 August 2014 | TERMINATE DIR APPOINTMENT |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 26/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ |
| 26/02/1426 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED |
| 12/01/1112 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND & PARTNERS MANAGEMENT |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MS BRENDA COCKSEDGE |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND & PARTNERS MANAGEMENT / 05/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED PEMBRIDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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