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DUBLANC STUDIO LIMITED

Company number 04294792

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
31 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
17 Jan 2024 PSC01 Notification of Elisa Dublanc as a person with significant control on 14 July 2020
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 CS01 Confirmation statement made on 28 February 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
12 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 14/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 3.00
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 28 February 2019 with updates
18 Feb 2019 AD01 Registered office address changed from Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
13 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates