STUDIO 1 LTD
Company number 06900186 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 2 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2023 | Sub-division of shares on 2022-12-01 · 4 pages | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 31 Jan 2023 | Appointment of Mr Jonathan Aaron Shayler as a director on 2023-01-01 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 49 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | View document |
| 29 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 9 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 May 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HEMINGWAY / 29/03/2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM PROSPECTS NUTHURST AVENUE CRANLEIGH GU6 7JA UK | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED JULIAN NICHOLAS PAPHITIS | View document |
| 27 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders · 3 pages | View document |
| 8 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 14 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |