CompaniesInTheUK

STUDIO CO2 LIMITED

Company number 04687626 ·

Active

87 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
18 Mar 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
31 Oct 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
20 Oct 2023 Cessation of 1Sp Agency Holding Gmbh as a person with significant control on 2023-05-09 · 1 page View document
20 Oct 2023 Notification of Aman Achmed Miran Khan as a person with significant control on 2023-05-09 · 2 pages View document
15 Aug 2023 Appointment of Mr Markus Ernst Oeller as a director on 2023-07-20 · 2 pages View document
15 Aug 2023 Appointment of Mr Torsten Oppermann as a director on 2023-07-20 · 2 pages View document
28 Jul 2023 Appointment of Mr Steven Michael Cross as a director on 2023-07-20 · 2 pages View document
22 May 2023 Resolutions View document
22 May 2023 Resolutions · 2 pages View document
22 May 2023 Memorandum and Articles of Association · 26 pages View document
18 May 2023 Change of details for Msm Agency Holding Gmbh as a person with significant control on 2023-05-11 · 2 pages View document
18 May 2023 Director's details changed for Msm Agency Holding Gmbh on 2023-05-11 · 1 page View document
17 May 2023 Amended accounts for a small company made up to 2022-03-31 · 7 pages View document
12 May 2023 Appointment of Msm Agency Holding Gmbh as a director on 2023-05-09 · 2 pages View document
12 May 2023 Notification of Msm Agency Holding Gmbh as a person with significant control on 2023-05-09 · 2 pages View document
12 May 2023 Cessation of Steven Michael Cross as a person with significant control on 2023-05-09 · 1 page View document
12 May 2023 Termination of appointment of Steven Michael Cross as a director on 2023-05-09 · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
10 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
24 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 2 WEY BARN 22-26 HIGH STREET GODALMING SURREY GU7 1AD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CROSS / 06/04/2014 View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LUCIE CROSS View document
22 Apr 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CROSS / 01/04/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CROSS / 01/03/2010 · 2 pages View document
16 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
5 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document