STUDIO LA PLAGE LIMITED

Company number 03023521

Date	Type	Description	View / Download
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(10 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(152 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 030235210003 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 030235210004 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 030235210005 in full	(1 page)
09 Sep 2021	MR04	Satisfaction of charge 030235210002 in full	(1 page)
03 Sep 2021	MR01	Registration of charge 030235210006, created on 2 September 2021	(42 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(21 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(111 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
21 Jul 2020	SH20	Statement by Directors	(1 page)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 0.05	(2 pages)
21 Jul 2020	CAP-SS	Solvency Statement dated 08/07/20	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 08/07/2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(22 pages)