A STUDIO LIMITED
Company number 05987909 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Nikolaos Konstantinos Gazanis on 2025-04-29 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mrs Rebecca Jane Wolfe as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mrs Alison Louise Stevenson as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Nikolaos Konstantinos Gazanis as a director on 2025-04-04 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Jan 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | CAP-SS · 1 page | View document |
| 21 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Resolutions · 2 pages | View document |
| 21 Nov 2023 | Statement of capital on 2023-11-21 · 5 pages | View document |
| 21 Nov 2023 | SH20 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 6 Oct 2023 | Director's details changed for Richard Hyams on 2023-04-06 · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 10 Feb 2023 | Termination of appointment of Roger Anthony Bradshaw as a secretary on 2023-01-09 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Roger Anthony Bradshaw as a director on 2023-01-09 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 30 MILLBANK 4TH FLOOR 30 MILLBANK MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM THE TOWER BUILDING 8TH FLOOR, 11 YORK ROAD LONDON SE1 7NX | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 23 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WESTON | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANO RENGIFO | View document |
| 7 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ROGER BRADSHAW | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR SEAN WESTON | View document |
| 5 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THE TOWER BUILDING, 10TH FLOOR, ELIZABETH HOUSE 11 YORK ROAD LONDON SE1 7NX | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRENNAN | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Feb 2013 | NC INC ALREADY ADJUSTED 29/01/2013 | View document |
| 30 Jan 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR MAXIMILIANO ENRIQUE RENGIFO | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR GEORGE BRENNAN | View document |
| 7 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA HYAMS | View document |
| 10 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Jan 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR SARA HYAMS / 05/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SARA HYAMS / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYAMS / 05/11/2009 | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR ROGER ANTHONY BRADSHAW | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ELIZABETH HOUSE SOUTH RECEPTION 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ | View document |
| 6 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ELIZABETH HOUSE, SOUTH RECEPTION 7TH FLOOR 39 YORK ROAD LONDON SE1 7NJ | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: CARLOW HOUSE CARLOW STREET LONDON NW1 7LH | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CARLOW HOUSE CARLOW STREET LONDON NW1 7LH | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |