| Date | Description |
|---|
| 2024-06-13 |
update website_status OK => IndexPageFetchError |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SANJAY RAPPOLT |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY ELIZABETH SIMPSON |
| 2023-07-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK LAWRENCE SAUNDERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068451250001 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAURENCE SAUNDERS |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLEWELLYN PHILIPSON / 11/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR STUDIO FUTURES LTD |
| 2021-08-03 |
update statutory_documents CESSATION OF HOWARD MARTIN SULLIVAN AS A PSC |
| 2021-08-03 |
update statutory_documents CESSATION OF THOMAS LLEWELLYN PHILIPSON AS A PSC |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address GROUND FLOOR STUDIO 54 RIVINGTON STREET LONDON EC2A 3QN |
| 2019-04-07 |
insert address 100-106 LEONARD STREET THIRD FLOOR LONDON ENGLAND EC2A 4RH |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHARLOTTE MORGAN / 12/03/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
GROUND FLOOR STUDIO 54 RIVINGTON STREET
LONDON
EC2A 3QN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-05 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068451250001 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-26 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHARLLOTTE MORGAN / 12/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address GROUND FLOOR STUDIO 54 RIVINGTON STREET LONDON ENGLAND EC2A 3QN |
| 2014-05-07 |
insert address GROUND FLOOR STUDIO 54 RIVINGTON STREET LONDON EC2A 3QN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-07 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN SULLIVAN / 12/03/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLEWELLYN PHILIPSON / 12/03/2014 |
| 2014-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHARLLOTTE MORGAN / 12/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 101 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XH |
| 2013-10-07 |
insert address GROUND FLOOR STUDIO 54 RIVINGTON STREET LONDON ENGLAND EC2A 3QN |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM |
| 2013-06-26 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
insert sic_code 74100 - specialised design activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-26 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-12 => 2012-03-12 |
| 2013-06-21 |
update returns_next_due_date 2012-04-09 => 2013-04-09 |
| 2013-05-07 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
4 CREWDSON ROAD
LONDON
SW9 0LJ
UNITED KINGDOM |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-07 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN SULLIVAN / 12/03/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LLEWELLYN PHILIPSON / 12/03/2010 |
| 2010-07-06 |
update statutory_documents FIRST GAZETTE |
| 2009-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |