STUDIOHAVN LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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11/10/2411 October 2024 Director's details changed for Ms Tanis Paul on 2024-10-09

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11/10/2411 October 2024 Change of details for Ms Tanis Paul as a person with significant control on 2024-10-09

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02/10/242 October 2024 Change of details for Ms Tanis Paul as a person with significant control on 2024-10-01

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02/10/242 October 2024 Cessation of Hugo Reis as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Termination of appointment of Hugo Reis as a director on 2024-09-30

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15/07/2415 July 2024 Unaudited abridged accounts made up to 2024-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-14 with no updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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01/03/231 March 2023 Registered office address changed from Studio 1, Lancefield Studios Beethoven Street London W10 4LG England to Chelsea Gate Studios- Studio 5 115 Harwood Road London SW6 4QL on 2023-03-01

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24/11/2224 November 2022 Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom to Studio 1, Lancefield Studios Beethoven Street London W10 4LG on 2022-11-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-14 with updates

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23/12/2123 December 2021 Director's details changed for Hugo Reis on 2021-12-23

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23/12/2123 December 2021 Change of details for Hugo Reis as a person with significant control on 2021-12-23

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03/12/213 December 2021 Certificate of change of name

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19/05/2019 May 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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