STUDIO EQUIS LIMITED
Company number 04239138 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 12 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 10 Nov 2025 | Change of details for Mr Marc Christian John Feustel as a person with significant control on 2025-08-15 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Marc Christian John Feustel on 2025-08-15 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2025-10-03 · 1 page | View document |
| 2 Oct 2025 | Secretary's details changed for Mr Marc Christian John Feustel on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Change of details for Mr Tsuguo Tada as a person with significant control on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Ms Helen Ruth Kinley-Feustel as a person with significant control on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Marc Christian John Feustel on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Helen Ruth Kinley Feustel on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Tsuguo Tada on 2025-10-02 · 2 pages | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Jan 2025 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to International House 36-38 Cornhill London EC3V 3NG on 2025-01-21 · 1 page | View document |
| 13 Dec 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 01/07/2017 | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 16/10/2016 | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TSUGUO TADA / 16/10/2016 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN RUTH KINLEY-FEUSTEL / 01/07/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN RUTH KINLEY-FEUSTEL / 16/10/2016 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TSUGUO TADA / 16/10/2016 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 | View document |
| 7 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHRISTIAN JOHN FEUSTEL | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUGUO TADA | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN JOHN FEUSTEL / 16/10/2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH KINLEY-FEUSTEL | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH KINLEY FEUSTEL / 05/08/2016 | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 20/06/2014 | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 20/06/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 18/10/2011 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARC CHRISTIAN JOHN FEUSTEL / 18/10/2011 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC FEUSTEL / 11/03/2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | COMPANY NAME CHANGED VARIANTIA LIMITED CERTIFICATE ISSUED ON 30/08/05 | View document |
| 9 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | S366A DISP HOLDING AGM 04/12/03 | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | S366A DISP HOLDING AGM 04/12/03 | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED KOBO BIS LIMITED CERTIFICATE ISSUED ON 05/07/01 | View document |
| 28 Jun 2001 | SECRETARY RESIGNED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |