STUDIO 19 DESIGN LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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31/03/2531 March 2025 Change of details for Mr Luv Sibbu as a person with significant control on 2025-03-26

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07/01/257 January 2025 Sub-division of shares on 2024-12-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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10/07/2410 July 2024 Second filing of Confirmation Statement dated 2022-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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27/12/2327 December 2023 Change of details for Mr Luv Sibbu as a person with significant control on 2023-12-13

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22/12/2322 December 2023 Director's details changed for Mr Luv Sibbu on 2023-12-13

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20/07/2320 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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04/08/224 August 2022 Confirmation statement made on 2022-07-16 with updates

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16/02/2216 February 2022 Termination of appointment of Lauren Barrett as a director on 2021-12-31

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16/02/2216 February 2022 Appointment of Mr Luv Sibbu as a director on 2021-12-31

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16/02/2216 February 2022 Notification of Luv Sibbu as a person with significant control on 2021-12-31

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16/02/2216 February 2022 Cessation of Lauren Jade Barrett as a person with significant control on 2021-12-31

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 CESSATION OF CHUNGANG XU AS A PSC

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN JADE BARRETT

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / CHUNGANG XU / 29/01/2020

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30/01/2030 January 2020 CESSATION OF YONG CAO AS A PSC

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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05/12/195 December 2019 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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