DLALA STUDIOS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-12 with updates

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/01/2419 January 2024 Satisfaction of charge 081157600001 in full

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05

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05/12/235 December 2023 Change of details for Mr Anthony James Grand-Scrutton as a person with significant control on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Anthony James Grand-Scrutton on 2023-12-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Change of share class name or designation

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17/08/2317 August 2023 Confirmation statement made on 2023-01-04 with updates

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2018-09-10

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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13/12/2113 December 2021 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Anthony James Grand-Scrutton on 2021-12-09

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13/12/2113 December 2021 Change of details for Mr Anthony James Grand-Scrutton as a person with significant control on 2021-12-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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04/12/204 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GRAND-SCRUTTON / 22/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081157600001

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03/12/193 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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25/10/1725 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GRAND-SCRUTTON / 01/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES GRAND-SCRUTTON

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/08/155 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GRAND-SCRUTTON / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN THOMAS / 01/06/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MARTIN THOMAS / 18/05/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GRAND-SCRUTTON / 15/04/2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 12/05/14 STATEMENT OF CAPITAL GBP 1946

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08/10/148 October 2014 PREVEXT FROM 30/06/2014 TO 30/09/2014

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09/09/149 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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16/04/1416 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 1916

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16/04/1416 April 2014 27/02/14 STATEMENT OF CAPITAL GBP 1844

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/02/1425 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 1700

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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25/08/1225 August 2012 APPOINTMENT TERMINATED, DIRECTOR KIM ROSS

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25/08/1225 August 2012 25/08/12 STATEMENT OF CAPITAL GBP 10000

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25/06/1225 June 2012 22/06/12 STATEMENT OF CAPITAL GBP 4

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22/06/1222 June 2012 DIRECTOR APPOINTED MR CRAIG MARTIN THOMAS

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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22/06/1222 June 2012 DIRECTOR APPOINTED MR ANTHONY JAMES GRAND-SCRUTTON

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