REC STUDIOS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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08/04/258 April 2025 Change of details for Mr Mkrtich Simonian as a person with significant control on 2025-03-28

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08/04/258 April 2025 Director's details changed for Mr Mkrtich Simonian on 2025-03-28

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Change of details for Mr Mikhail Gostev as a person with significant control on 2023-03-30

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08/04/248 April 2024 Director's details changed for Mr Mikhail Gostev on 2023-03-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Cessation of Ivan Gostev as a person with significant control on 2023-04-01

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-03-29 with no updates

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13/04/2313 April 2023 Change of details for Mr Mkrtich Simonian as a person with significant control on 2023-03-29

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13/04/2313 April 2023 Change of details for Mr Mikhail Gostev as a person with significant control on 2023-03-29

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12/04/2312 April 2023 Director's details changed for Mr Mkrtich Simonian on 2023-03-29

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12/04/2312 April 2023 Director's details changed for Mr Mikhail Gostev on 2023-03-29

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12/04/2312 April 2023 Director's details changed for Mr Mkrtich Simonian on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Ivan Gostev as a person with significant control on 2023-03-29

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/02/2222 February 2022 Sub-division of shares on 2022-02-08

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Appointment of Mr Mikhail Gostev as a director on 2021-12-07

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02/12/212 December 2021 Notification of Mikhail Gostev as a person with significant control on 2021-11-29

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM C/O CHARLES DOUGLAS SOLICITORS LLP 32 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AT UNITED KINGDOM

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR IVAN GOSTEV / 01/10/2019

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MKRTICH SIMONIAN

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MKRTICH SIMONIAN / 07/07/2019

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24/05/1924 May 2019 DIRECTOR APPOINTED MR MKRTICH SIMONIAN

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30/03/1930 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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