ACTIVATE STUDIO LTD.
Company number 02757259 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 26 Feb 2026 | Change of details for Mr Gregory Rice as a person with significant control on 2025-06-01 · 2 pages | View document |
| 23 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from 42 the Grove London W5 5LH to 155 Commercial Street Commercial Street the Studios, 2nd Floor London E1 6BJ on 2025-10-01 · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 23 May 2024 | Termination of appointment of Paolo Valdemarin as a director on 2024-01-30 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Bhavesh Gorasia as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 18 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Notification of Gregory Rice as a person with significant control on 2022-05-01 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 21 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Oct 2021 | Cessation of Greg Rice as a person with significant control on 2020-10-30 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 7 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY GREG RICE | View document |
| 30 Jan 2021 | COMPANY NAME CHANGED INSTANT ACCESS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/01/21 | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG RICE | View document |
| 9 Oct 2019 | CESSATION OF GREG RICE AS A PSC | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Feb 2016 | DIRECTOR APPOINTED MR PAOLO VALDEMARIN | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT KAHAN | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PATRICK RICE / 08/10/2010 | View document |
| 2 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: GORDONS SOLICITORS 22 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | CRT ORDER CASE RESCINDE | View document |
| 8 Jul 1999 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6DU | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 29 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | £ NC 10000/131368 06/09/94 | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94 | View document |
| 18 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/04/93 | View document |
| 12 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 12 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |