ACTIVATE STUDIO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Paolo Valdemarin as a director on 2024-01-30 |
| 23/05/2423 May 2024 | Appointment of Mr Bhavesh Gorasia as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Withdrawal of a person with significant control statement on 2023-10-18 |
| 18/10/2318 October 2023 | Notification of Gregory Rice as a person with significant control on 2022-05-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-09-23 with updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Notification of a person with significant control statement |
| 05/10/215 October 2021 | Cessation of Greg Rice as a person with significant control on 2020-10-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/03/217 March 2021 | APPOINTMENT TERMINATED, SECRETARY GREG RICE |
| 30/01/2130 January 2021 | COMPANY NAME CHANGED INSTANT ACCESS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/01/21 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG RICE |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 09/10/199 October 2019 | CESSATION OF GREG RICE AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PAOLO VALDEMARIN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT KAHAN |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PATRICK RICE / 08/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: GORDONS SOLICITORS 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | CRT ORDER CASE RESCINDE |
| 08/07/998 July 1999 | COURT ORDER TO COMPULSORY WIND UP |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6DU |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | £ NC 10000/131368 06/09/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/08/9412 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/04/93 |
| 12/08/9412 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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