STUDIO EQUIS LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
29/04/2529 April 2025 | Micro company accounts made up to 2024-06-30 |
22/01/2522 January 2025 | Confirmation statement made on 2024-06-21 with no updates |
21/01/2521 January 2025 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to International House 36-38 Cornhill London EC3V 3NG on 2025-01-21 |
13/12/2413 December 2024 | Micro company accounts made up to 2023-06-30 |
26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
10/05/2210 May 2022 | Total exemption full accounts made up to 2021-06-30 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/04/2112 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 01/07/2017 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TSUGUO TADA / 16/10/2016 |
09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN RUTH KINLEY-FEUSTEL / 01/07/2017 |
09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 16/10/2016 |
09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TSUGUO TADA / 16/10/2016 |
09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN RUTH KINLEY-FEUSTEL / 16/10/2016 |
08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 |
07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 |
07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 |
07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 |
07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUGUO TADA |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH KINLEY-FEUSTEL |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHRISTIAN JOHN FEUSTEL |
28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 05/08/2016 |
06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/07/1522 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 20/06/2014 |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 20/06/2014 |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
02/08/122 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 18/10/2011 |
31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 18/10/2011 |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
09/08/119 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
27/08/1027 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
06/08/086 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC FEUSTEL / 11/03/2008 |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
02/10/072 October 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
30/08/0530 August 2005 | COMPANY NAME CHANGED VARIANTIA LIMITED CERTIFICATE ISSUED ON 30/08/05 |
09/07/059 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
09/07/059 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
01/12/041 December 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
13/02/0413 February 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
12/02/0412 February 2004 | S366A DISP HOLDING AGM 04/12/03 |
12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
12/01/0412 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/01/0412 January 2004 | S366A DISP HOLDING AGM 04/12/03 |
12/01/0412 January 2004 | SECRETARY RESIGNED |
30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
16/06/0316 June 2003 | SECRETARY RESIGNED |
08/09/028 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | COMPANY NAME CHANGED KOBO BIS LIMITED CERTIFICATE ISSUED ON 05/07/01 |
28/06/0128 June 2001 | SECRETARY RESIGNED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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