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STUDIO AUGUSTII LIMITED

Company number 05607720

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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)
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Sep 2015 TM02 Termination of appointment of Stephen Cullen Campbell as a secretary on 9 September 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AD01 Registered office address changed from , Studio 118 2 Lansdowne Row, London, W1J 6HL on 23 December 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from , Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom on 12 December 2012
20 Nov 2012 CH01 Director's details changed for Ms Julia Marie Haensel on 16 November 2012
01 Nov 2012 CH01 Director's details changed for Ms Julia Marie Haensel on 1 October 2012
20 Jun 2012 CH01 Director's details changed for Ms Julia Marie Haensel on 14 June 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AD01 Registered office address changed from , 7 Chepstow Villas, London, W11 3EE on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Ms Julia Marie Haensel on 10 January 2012
11 Jan 2012 CH03 Secretary's details changed for Stephen Cullen Campbell on 10 January 2012
20 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Nov 2011 CH03 Secretary's details changed for Stephen Cullen Campbell on 1 October 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders