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MAGDALEN ROAD STUDIOS

Company number 03817751

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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)
06 Jun 2018 AP01 Appointment of Ms Anne Kathleen Jacobs as a director on 11 September 2017
06 Jun 2018 TM01 Termination of appointment of Sarah Anne Mossop as a director on 14 November 2017
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 AP01 Appointment of Mrs Catalina Jose Renjifo as a director on 21 June 2017
10 Aug 2017 TM01 Termination of appointment of Sonia Boue as a director on 21 June 2017
10 Aug 2017 TM01 Termination of appointment of Eliza Tudor as a director on 21 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Aug 2016 AP01 Appointment of Ms Marie Joy Darkins as a director on 25 September 2015
08 Aug 2016 AP01 Appointment of Ms Sonia Boue as a director on 25 September 2015
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AP03 Appointment of Mrs Katharine Taylor as a secretary on 5 October 2015
05 Oct 2015 TM02 Termination of appointment of Claudia Figueiredo as a secretary on 5 October 2015
24 Sep 2015 AR01 Annual return made up to 2 August 2015 no member list
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 AP03 Appointment of Claudia Figueiredo as a secretary on 27 November 2014
09 Jan 2015 TM02 Termination of appointment of Nigel James Bird as a secretary on 27 November 2014
04 Sep 2014 AR01 Annual return made up to 2 August 2014 no member list
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2014 AD01 Registered office address changed from C/O L J Accountancy 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP United Kingdom on 30 May 2014
03 Sep 2013 AR01 Annual return made up to 2 August 2013 no member list
20 Aug 2013 AP01 Appointment of Sarah Anne Mossop as a director
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012