1ST STUDIO GROUP LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-10-21

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19/11/2219 November 2022 Previous accounting period extended from 2022-07-28 to 2022-10-21

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21/10/2221 October 2022 Annual accounts for year ending 21 Oct 2022

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05/01/225 January 2022 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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22/12/2122 December 2021 Director's details changed for Mr Lumir Schulz on 2021-12-22

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22/12/2122 December 2021 Director's details changed for Mr Cheyne Foreman on 2021-12-22

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01/12/211 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-13 with updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/20

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUMIR SCHULZ / 05/08/2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3AP ENGLAND

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEYNE FOREMAN / 05/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR LUMIR SCHULZ / 05/08/2020

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/19

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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23/07/1923 July 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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25/04/1925 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 5 STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS ENGLAND

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEYNE FOREMAN / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUMIR SCHULZ / 07/03/2019

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07/03/197 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR LUMIR SCHULZ / 07/03/2019

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06/09/186 September 2018 COMPANY NAME CHANGED NEXT FASHION IMAGING LIMITED CERTIFICATE ISSUED ON 06/09/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/04/1812 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM PO BOX IP6 8AS BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS 5 STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMIR SCHULZ

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 27 MAURY ROAD LONDON N16 7BP UNITED KINGDOM

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26/07/1726 July 2017 DIRECTOR APPOINTED MR CHEYNE FOREMAN

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03/04/173 April 2017 COMPANY NAME CHANGED FASHION ZONE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 03/04/17

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHEYNE FOREMAN

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25/01/1725 January 2017 DIRECTOR APPOINTED MR CHEYNE FOREMAN

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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