STUDIO INTEGRATE LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/03/2429 March 2024 | Notification of Ramin Bastani as a person with significant control on 2024-03-29 |
| 29/03/2429 March 2024 | Appointment of Mr Ramin Bastani as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Registered office address changed from 73 Commercial Street London E1 6BD England to 1B Russell Road London W14 8JA on 2024-03-28 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/02/227 February 2022 | Registered office address changed from 73 Commercial Street London N1 6BH England to 73 Commercial Street London E1 6BD on 2022-02-07 |
| 07/02/227 February 2022 | Registered office address changed from 21 B Bevenden Street London N1 6BH England to 73 Commercial Street London N1 6BH on 2022-02-07 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM SOMERSET HOUSE THE OLD POST ROOM STRAND LONDON WC2R 1LA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIN SADEGHY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 2M LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP |
| 20/02/1420 February 2014 | 19/02/14 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MEHRAN GHARLEGHI / 19/02/2014 |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 10 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR AMIN SADEGHY |
| 19/09/1319 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 35 DEVONIA ROAD ISLINGTON LONDON N1 8JQ UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MEHRAN GHARLEGHI / 02/08/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1228 July 2012 | CURRSHO FROM 31/08/2012 TO 31/07/2012 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MEHRAN GHARLEGHI |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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