STUDIO NICHOLSON LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Registration of charge 071707150004, created on 2025-06-23

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09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-07-31

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10/12/2410 December 2024 Registration of charge 071707150003, created on 2024-12-09

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06/11/246 November 2024 Termination of appointment of Elizabeth Pollyanna Betancourt as a director on 2024-05-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-07-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-03 with updates

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26/01/2426 January 2024 Termination of appointment of Tracy Elizabeth Stone as a director on 2023-10-15

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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13/10/2313 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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05/02/235 February 2023 Total exemption full accounts made up to 2022-07-31

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25/01/2325 January 2023 Appointment of Ms Tracy Elizabeth Stone as a director on 2022-10-19

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15/12/2215 December 2022 Termination of appointment of Tracy Elizabeth Stone as a director on 2022-12-15

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04/11/224 November 2022 Registered office address changed from 4 Andre Street London E8 2FN England to First Floor 9-15 Helmsley Place London E8 3SB on 2022-11-04

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20/10/2220 October 2022 Appointment of Mrs Tracy Elizabeth Stone as a director on 2022-10-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-07-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/03/219 March 2021 31/07/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/2123 February 2021 26/01/21 STATEMENT OF CAPITAL GBP 2423.53

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLA WAKEMAN / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES ALDERTON / 08/12/2020

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02/09/202 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/2028 August 2020 23/07/20 STATEMENT OF CAPITAL GBP 1969.14

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR ALASTAIR JAMES ALDERTON

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05/12/195 December 2019 DIRECTOR APPOINTED MS ELIZABETH POLLYANNA BETANCOURT

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26/11/1926 November 2019 31/07/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 ADOPT ARTICLES 30/09/2019

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01/11/191 November 2019 SUB-DIVISION 30/09/19

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01/11/191 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 1569.07

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / NICHOLA WAKEMAN / 30/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLOR

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071707150002

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY MELLOR / 01/02/2018

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071707150001

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21/11/1721 November 2017 31/07/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5 CALVERT AVENUE LONDON E2 7JP ENGLAND

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15/11/1715 November 2017 PREVEXT FROM 30/07/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/07/1713 July 2017 DIRECTOR APPOINTED MR ANDREW LARGE

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13/07/1713 July 2017 DIRECTOR APPOINTED MR CHARLES ANTHONY MELLOR

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29/04/1729 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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27/09/1627 September 2016 17/08/16 STATEMENT OF CAPITAL GBP 1176

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22/09/1622 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1622 September 2016 ADOPT ARTICLES 17/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1616 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 31/07/14 STATEMENT OF CAPITAL GBP 1031

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 72A SALUSBURY ROAD LONDON NW6 6NU

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 13 CLARENCE ROAD GREATER LONDON LONDON NW6 7TG

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLA WAKEMAN / 01/09/2014

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10/03/1510 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/12/1324 December 2013 SECOND FILING WITH MUD 26/02/11 FOR FORM AR01

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24/12/1324 December 2013 SECOND FILING WITH MUD 26/02/13 FOR FORM AR01

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24/12/1324 December 2013 SECOND FILING WITH MUD 26/02/12 FOR FORM AR01

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28/11/1328 November 2013 26/02/10 STATEMENT OF CAPITAL GBP 631

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06/11/136 November 2013 ADOPT ARTICLES 31/07/2013

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06/11/136 November 2013 31/07/13 STATEMENT OF CAPITAL GBP 131

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/03/1327 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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09/11/119 November 2011 31/07/11 TOTAL EXEMPTION FULL

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19/08/1119 August 2011 PREVEXT FROM 28/02/2011 TO 31/07/2011

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12/04/1112 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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