A1 STUDIO LIMITED
Company number 05648976 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR MOHAMMED NEGASH DEGASHE | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | View document |
| 10 Jan 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 23 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS | View document |
| 19 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | View document |
| 29 Aug 2014 | TERMINATE DIR APPOINTMENT | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 26/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 26 Feb 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ICM SECRETARIES LIMITED | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED | View document |
| 12 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND & PARTNERS MANAGEMENT | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MS BRENDA COCKSEDGE | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND & PARTNERS MANAGEMENT / 05/10/2009 | View document |
| 15 Feb 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | COMPANY NAME CHANGED PEMBRIDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 8 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |