STUDIO ONE LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055755300008 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAUD AHMED ISMAIL / 09/10/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 333 HUMBERSTONE LANE LEICESTER LE4 9JR ENGLAND |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN ISMAIL / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAUD AHMED ISMAIL / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF AHMED / 09/10/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS YUSUF AHMED / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM AHMED / 09/10/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 33 HUMBERSTONE LANE LEICESTER LE4 9JR ENGLAND |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 333 HUMBERSTONE LANE LEICESTER LE4 9JR |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055755300007 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ISMAIL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR YUNUS YUSUF AHMED |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR HUSSEIN ISMAIL |
| 13/01/1713 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1426 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH ENGLAND |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055755300006 |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055755300005 |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM ALLEN HOUSE, NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG |
| 18/01/1218 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 18/01/1218 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 108 CANNOK STREET THURMASTON LEICESTER LE4 9HR |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company