CompaniesInTheUK

ETHICALSTUDIOS LIMITED

Company number 07075142 ·

Dissolved

39 filings

Date Filing
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Aug 2018 PREVEXT FROM 30/11/2017 TO 31/05/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
15 Feb 2018 DIRECTOR APPOINTED MRS KATE FROST View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE FROST View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPTIVE WEB LTD View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK LUNT View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 53 WARWICK STREET COVENTRY CV5 6ET ENGLAND View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK LUNT View document
14 Feb 2018 CESSATION OF PATRICK LUNT AS A PSC View document
31 Jan 2018 DIRECTOR APPOINTED DIRECTOR DANIEL GEORGE FROST View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GEORGE FROST View document
30 Jan 2018 CESSATION OF ANDREW MARK EDWARDS AS A PSC View document
30 Jan 2018 CESSATION OF ANDREW MARK EDWARDS AS A PSC View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS View document
12 Jul 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 11/12/2014 View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE, MIDDX HA7 1JS UNITED KINGDOM View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Dec 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICHARD LUNT / 13/11/2009 View document
23 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Feb 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
13 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document