STANLEY STUDIOS LIMITED
Company number 12591913 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | CAP-SS · 1 page | View document |
| 4 Jun 2026 | Statement of capital on 2026-06-04 · 3 pages | View document |
| 4 Jun 2026 | SH20 · 1 page | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 20 Mar 2026 | Notification of Legal & General Student Living Llp as a person with significant control on 2026-03-11 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Oee Midco Southampton Limited as a person with significant control on 2026-03-11 · 1 page | View document |
| 20 Mar 2026 | Appointment of Kevin Khaw as a director on 2026-03-20 · 2 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 16 Mar 2026 | Registration of charge 125919130003, created on 2026-03-11 · 9 pages | View document |
| 12 Mar 2026 | Termination of appointment of Rose Belle Claire Meller as a director on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Jack Steven Wareham as a director on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Daniel Thomas Batterton as a director on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Adam Burney as a director on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Eleanor Codling as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Registered office address changed from 8 Sackville Street London W1S 3DG England to One Coleman Street London EC2R 5AA on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 11 Mar 2026 | Appointment of Alter Domus (Uk) Limited as a secretary on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2026-03-11 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Paula Cook Dinan as a director on 2026-02-02 · 1 page | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 20 pages | View document |
| 1 Oct 2025 | Appointment of Mr Jack Steven Wareham as a director on 2025-07-07 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Andrew Stuart Wolfe as a director on 2025-07-10 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 23 Apr 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-10 · 1 page | View document |
| 17 Oct 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-10-10 · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 19 May 2023 | Termination of appointment of Anthony John Dawes as a director on 2023-05-15 · 1 page | View document |
| 19 May 2023 | Appointment of Mr Andrew Stuart Wolfe as a director on 2023-05-15 · 2 pages | View document |
| 3 May 2023 | Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 11 May 2022 | Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2022-02-10 · 2 pages | View document |
| 31 Mar 2022 | Satisfaction of charge 125919130002 in full · 1 page | View document |
| 31 Mar 2022 | Satisfaction of charge 125919130001 in full · 1 page | View document |
| 24 Feb 2022 | Registered office address changed from 5 Churchill Place, 10th Floor London E14 5HU England to 8 Sackville Street London W1S 3DG on 2022-02-24 · 1 page | View document |
| 21 Feb 2022 | Appointment of Crestbridge Uk Limited as a secretary on 2022-02-14 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Daniel James Rubin as a director on 2021-12-23 · 1 page | View document |
| 14 Jan 2022 | Appointment of Ms Paula Cook Dinan as a director on 2021-12-23 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Ms Rose Belle Claire Meller as a director on 2021-12-23 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Keith Partridge as a secretary on 2021-12-23 · 1 page | View document |
| 14 Jan 2022 | Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Anthony John Dawes as a director on 2021-12-23 · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 24 Dec 2021 | Registration of charge 125919130002, created on 2021-12-23 · 44 pages | View document |
| 28 Jun 2021 | Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2021-06-14 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2021-06-14 · 1 page | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | SECRETARY APPOINTED KEITH PARTRIDGE | View document |
| 16 Jul 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 7 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |