ALBERT & MILDRED STUDIO LIMITED

Company number 06058841 ·

Dissolved

50 filings

Date Filing
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 06/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ALESSANDRO CLIMA View document
3 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 06/07/2013 View document
21 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 30/08/2012 View document
10 Apr 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 3RD FLOOR 84 KENSINGTON HIGH STREET LONDON W8 4SG View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 17/10/2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 13/10/2011 View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 01/10/2009 View document
24 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
1 Dec 2009 05/11/09 STATEMENT OF CAPITAL GBP 100 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE SALVIA / 16/02/2009 View document
17 Feb 2009 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
2 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Aug 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 42A LAKESIDE ROAD LONDON W14 0DN View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
6 Feb 2007 SECRETARY RESIGNED View document
6 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document