CP STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 29/01/2529 January 2025 | Cessation of Nicholas Richard Hurrell as a person with significant control on 2024-04-24 |
| 29/01/2529 January 2025 | Change of details for Akacp Ltd as a person with significant control on 2024-10-30 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Change of details for Akacp Lltd as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | Notification of Akacp Lltd as a person with significant control on 2024-05-14 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-25 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 17/11/2117 November 2021 | Appointment of Mr Jamie Ross Low as a director on 2021-10-01 |
| 17/11/2117 November 2021 | Appointment of Mr Nicholas Richard Hurrell as a director on 2021-10-01 |
| 17/11/2117 November 2021 | Cessation of Kathryn Turnbull as a person with significant control on 2021-09-30 |
| 17/11/2117 November 2021 | Termination of appointment of Kathryn Turnbull as a director on 2021-09-30 |
| 17/11/2117 November 2021 | Notification of Nicholas Richard Hurrell as a person with significant control on 2021-10-01 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Confirmation statement made on 2020-12-24 with updates |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082787390002 |
| 03/02/153 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082787390002 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 115 SHAFTESBURY AVENUE LONDON WC2H 8AF UNITED KINGDOM |
| 14/01/1314 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | COMPANY NAME CHANGED TCP STUDIO LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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