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ALLEN ORGAN STUDIOS LIMITED

Company number 00953866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2024 AD02 Register inspection address has been changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX to Trada Business Campus Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd
25 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
25 Oct 2024 AD04 Register(s) moved to registered office address Trada Business Campus Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd
13 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
15 Apr 2024 CERTNM Company name changed allen organ studios(london)LIMITED\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
27 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Jun 2023 TM01 Termination of appointment of Emyr Wyn Davies as a director on 28 April 2023
21 Jun 2023 PSC07 Cessation of Emyr Wyn Davies as a person with significant control on 28 April 2023
21 Jun 2023 PSC01 Notification of Paul David Arkwright as a person with significant control on 28 April 2023
21 Jun 2023 PSC01 Notification of Elizabeth Anne Arkwright as a person with significant control on 28 April 2023
20 Apr 2023 AP01 Appointment of Mrs Elizabeth Anne Arkwright as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Paul David Arkwright as a director on 20 April 2023
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
07 Oct 2022 CH01 Director's details changed for Emyr Wyn Davies on 1 January 2022
07 Oct 2022 PSC04 Change of details for Emyr Wyn Davies as a person with significant control on 1 January 2022
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Aug 2022 MR04 Satisfaction of charge 1 in full
11 Aug 2022 MR04 Satisfaction of charge 2 in full
11 Aug 2022 MR04 Satisfaction of charge 3 in full
11 Aug 2022 MR04 Satisfaction of charge 4 in full
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Emyr Wyn Davies on 1 October 2021
07 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates