SYRIN STUDIOS LIMITED
Company number 08859140 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 17 Feb 2025 | Termination of appointment of Gavin James Harrison as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Appointment of Frances Small as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 17 Feb 2025 | Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to C/O Shipleys Llp 5 Woolsack Way Godalming Surrey GU7 1XW on 2025-02-17 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 12 Jun 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Jun 2024 | Resolutions · 2 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Appointment of Mr Gavin James Harrison as a director on 2024-06-05 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Mitchell Small as a director on 2024-06-05 · 1 page | View document |
| 7 Jun 2024 | Change of details for Mr Mitchell Small as a person with significant control on 2024-06-05 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 3 pages | View document |
| 14 Jun 2021 | Termination of appointment of Gavin James Harrison as a director on 2021-05-10 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2020 | View document |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL SMALL | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 59-60 GROSVENOR STREET LONDON W1K 3HZ | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR MITCHELL SMALL | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O SHIPLEYS LLP C/O SHIPLEYS LLP 5 WOOLSACK WAY GODLAMING SURREY GU7 1XW UNITED KINGDOM | View document |
| 28 Oct 2020 | STATEMENT BY DIRECTORS | View document |
| 28 Oct 2020 | REDUCE ISSUED CAPITAL 22/09/2020 | View document |
| 28 Oct 2020 | SOLVENCY STATEMENT DATED 22/09/20 | View document |
| 28 Oct 2020 | SOLVENCY STATEMENT DATED 22/09/20 | View document |
| 28 Oct 2020 | REDUCE ISSUED CAPITAL 22/09/2020 | View document |
| 28 Oct 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 28 Oct 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 28 Oct 2020 | STATEMENT BY DIRECTORS | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 01/05/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 24 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015 | View document |
| 16 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 16 Feb 2016 | 23/01/16 STATEMENT OF CAPITAL GBP 150180.00 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Nov 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | View document |
| 13 Oct 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 | View document |
| 6 Oct 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Jul 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 13 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 150180.00 | View document |
| 13 May 2015 | SUB-DIVISION 31/03/15 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED THOMAS FLEMING | View document |
| 18 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 18 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 12/08/2014 | View document |
| 18 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |