STUDIO LA PLAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/04/249 April 2024 | Change of name notice |
| 09/04/249 April 2024 | Certificate of change of name |
| 08/11/238 November 2023 | Satisfaction of charge 030235210006 in full |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Satisfaction of charge 030235210007 in full |
| 08/11/238 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/04/235 April 2023 | Certificate of change of name |
| 19/01/2319 January 2023 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 1 in full |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030235210005 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GILLEY |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030235210004 |
| 21/07/1721 July 2017 | FACILITY AGREEMENT 05/07/2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030235210003 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE EASTHOPE |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE EASTHOPE / 20/03/2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM THE CHARACTER BUILDING 41B BEAVOR LANE LONDON W6 9BL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/07/1625 July 2016 | ALTER ARTICLES 16/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | ALTER ARTICLES 07/03/2016 |
| 05/04/165 April 2016 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILK |
| 27/07/1527 July 2015 | ADOPT ARTICLES 16/07/2015 |
| 21/07/1521 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 50000.85 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GILLEY / 01/06/2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 27/11/1427 November 2014 | AUDITOR'S RESIGNATION |
| 12/11/1412 November 2014 | SEC 519 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030235210002 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PAUL GORDON BATH |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 20/02/1420 February 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE BOSTON |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JONATHAN MARK SILK |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MS ISABELLE BOSTON |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 28/09/2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILMOT |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE POOLEY / 16/12/2012 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROWNTREE |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACPHAIL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ARMITAGE |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JOHN ROBERT WILMOT |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR MICHAEL STEAN HARVEY |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENDER |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JESSICA DEBORAH ROWNTREE |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT CURRIE |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MALCOLM MACPHAIL / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CURRIE / 01/10/2009 |
| 04/06/104 June 2010 | SAIL ADDRESS CHANGED FROM: THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GILLEY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONATHAN ROWLAND BERRY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONATHAN ROWLAND BERRY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL ARMITAGE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CURRIE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GILLEY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MALCOLM MACPHAIL / 01/10/2009 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT CURRIE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT CURRIE |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAPPOLT |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED GRANT CURRIE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED GRANT CURRIE |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR THOMAS JOHNATHON ROWLAND BERRY |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR PAUL NEVILLE MACKENDER |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARMITAGE / 30/07/2008 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED KATHARINE LOUISE POOLEY |
| 28/06/0928 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN WILSON |
| 28/06/0928 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/06/0928 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARGREAVES |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | PAYMENT OF MEMBERS 04/10/02 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | S80A AUTH TO ALLOT SEC 21/02/02 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 5 ALBION COURT ALBION PLACE LONDON W6 0QT |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0122 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | AUDITOR'S RESIGNATION |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 19 NORTH STREET ASHFORD KENT TN24 0RJ |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 31/12/9831 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | ALTER MEM AND ARTS 30/01/98 |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/01/9822 January 1998 | £ NC 1000/50000 02/01/98 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 02/01/98 |
| 22/01/9822 January 1998 | VARYING SHARE RIGHTS AND NAMES 02/01/98 |
| 22/01/9822 January 1998 | S-DIV 02/01/98 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED BENSONKEY LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 15/05/9515 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 25/04/95 |
| 17/02/9517 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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