STUDIO LA PLAGE LIMITED

Company number 03023521

Date	Type	Description	View / Download
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(114 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
25 Jul 2019	MR01	Registration of charge 030235210005, created on 19 July 2019	(43 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Rachel Gilley as a director on 16 November 2018	(1 page)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
27 Jul 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(6 pages)
13 Feb 2018	MR01	Registration of charge 030235210004, created on 5 February 2018	(43 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/07/2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 030235210003, created on 5 July 2017	(83 pages)
11 Jul 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	(15 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
15 May 2017	TM01	Termination of appointment of Katharine Louise Easthope as a director on 2 May 2017	(1 page)
21 Mar 2017	CH01	Director's details changed for Katharine Louise Easthope on 20 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 17 March 2017	(1 page)
31 Jan 2017	AP01	Appointment of Ms Lucy Diana Lowry as a director on 18 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Paul Gordon Bath as a director on 18 January 2017	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Resolutions have effect notwithstanding any provision of the company's articles of associaiton 16/06/2016	(1 page)