ALEXANDER STUDIOS MANAGEMENT LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-02 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-02 with updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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06/12/226 December 2022 Registered office address changed from C/O London Block Management Ltd. 9 White Lion Street 4th Floor London N1 9PD to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-12-06

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with updates

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-01-31

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/04/1410 April 2014 DIRECTOR APPOINTED MR PATRICK MUNROE

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
C/O HOUSTON LAWRENCE
6 PORT HOUSE
PLANTATION WHARF
LONDON
SW11 3TY
UNITED KINGDOM

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26/03/1426 March 2014 Annual return made up to 13 January 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
C/O LONDON BLOCK MANAGEMENT LTD.
9 4TH FLOOR, 9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/12/139 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE / 24/07/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD RICKETTS

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13/12/1213 December 2012 DIRECTOR APPOINTED MR JOHN WEST

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 138 PLOUGH ROAD LONDON SW11 2AA

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY BELLS COMMERCIAL LIMITED

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23/01/1223 January 2012 CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE

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14/12/1114 December 2011 DIRECTOR APPOINTED MR PETER MANSFIELD

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL PULLMAN

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL PULLMAN

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14/12/1114 December 2011 DIRECTOR APPOINTED MR HOWARD JEREMY RICKETTS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL LITTLER

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MUNROE

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/06/117 June 2011 DIRECTOR APPOINTED MS JUDITH SARAH BULL

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/04/107 April 2010 Annual return made up to 13 January 2010 with full list of shareholders

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELLS COMMERCIAL LIMITED / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANDREWS LITTLER / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LINCOLN MUNROE / 07/04/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED MR. DANIEL ROBERT PULLMAN

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN HEATH

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 1 THE OLD LAUNDRY ALEXANDER STUDIOS HAYDON WAY LONDON SW11 1YF

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY RACHEL LITTLER

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26/03/0826 March 2008 SECRETARY APPOINTED BELLS COMMERCIAL LIMITED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/07/036 July 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 RETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR

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24/04/0124 April 2001 RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/05/0010 May 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/996 July 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/99

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06/07/996 July 1999 NC INC ALREADY ADJUSTED 24/06/99

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06/07/996 July 1999 � NC 19/20 24/06/99

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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08/05/998 May 1999 DIRECTOR'S PARTICULARS CHANGED

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19/01/9919 January 1999 SECRETARY RESIGNED

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13/01/9913 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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