STUDIO AMARU LTD.

Company number 10374901 ·

Active

53 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
5 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
4 Feb 2025 Change of details for Mr Philippe Medina as a person with significant control on 2025-02-03 · 2 pages View document
3 Feb 2025 Registered office address changed from 45 Fortis Green Road Muswell Hill London N10 3HP England to 44 Selby Road London W5 1LX on 2025-02-03 · 1 page View document
3 Feb 2025 Director's details changed for Mr Philippe Medina on 2025-02-03 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
21 Feb 2024 Director's details changed for Mr Philippe Medina on 2024-02-21 · 2 pages View document
21 Feb 2024 Registered office address changed from 44 Selby Road London W5 1LX England to 45 Fortis Green Road Muswell Hill London N10 3HP on 2024-02-21 · 1 page View document
21 Feb 2024 Change of details for Mr Philippe Medina as a person with significant control on 2024-02-21 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
3 Jul 2023 Registered office address changed from 50 Kimberley Gardens London N4 1LE England to 44 Selby Road London W5 1LX on 2023-07-03 · 1 page View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
24 Feb 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
13 Oct 2021 Registered office address changed from Unit 20, 10 Stour Road London E3 2NT England to 50 Kimberley Gardens London N4 1LE on 2021-10-13 · 1 page View document
13 Oct 2021 Change of details for Mr Philippe Medina as a person with significant control on 2021-10-13 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM UNIT 20 10 STOUR ROAD LONDON E3 2NT ENGLAND View document
19 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM UNIT 20 STOUR ROAD LONDON E3 2NT ENGLAND View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
4 May 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIPPE MEDINA / 01/05/2021 View document
4 May 2021 DIRECTOR APPOINTED MR CLEMENT PERROCHE View document
4 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT PERROCHE / 01/05/2021 View document
4 May 2021 PSC'S CHANGE OF PARTICULARS / MR CLEMENT PERROCHE / 01/05/2021 View document
4 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT PERROCHE View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES View document
21 Oct 2020 COMPANY NAME CHANGED PHILIPPE MEDINA LIMITED CERTIFICATE ISSUED ON 21/10/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
11 May 2020 CURRSHO FROM 29/09/2020 TO 31/08/2020 View document
10 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM FLAT 11, SWANLEYS 45 WESTBOURNE PARK ROAD LONDON W2 5QE ENGLAND View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 View document
28 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
15 Sep 2018 DISS40 (DISS40(SOAD)) View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Sep 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Aug 2018 FIRST GAZETTE View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JU UNITED KINGDOM View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM PO BOX W25QE FLAT 11, SWANLEYS 45 WESTBOURNE PARK ROAD LONDON W2 5QE ENGLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
9 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MEDINA / 09/11/2016 View document
14 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document