- Company Overview for A1 STUDIO LIMITED (05648976)
- Filing history for A1 STUDIO LIMITED (05648976)
- People for A1 STUDIO LIMITED (05648976)
- More for A1 STUDIO LIMITED (05648976)
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) |
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28 Aug 2014 | CH01 | Director's details changed for Ms Federica Bertollini on 26 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 | |
26 Feb 2014 | AD01 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014 | |
26 Feb 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
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15 Oct 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
15 Oct 2013 | TM01 | Termination of appointment of Brenda Cocksedge as a director | |
15 Oct 2013 | AP01 | Appointment of Mrs Federica Bertollini as a director | |
15 Oct 2013 | TM02 | Termination of appointment of Icm Secretaries Limited as a secretary | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
10 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
12 Jan 2011 | AP04 | Appointment of Icm Secretaries Limited as a secretary | |
12 Jan 2011 | TM02 | Termination of appointment of Federica Bertollini as a secretary | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Jun 2010 | AP01 | Appointment of Ms Brenda Cocksedge as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Richmond & Partners Management as a director | |
16 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Feb 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
15 Feb 2010 | CH02 | Director's details changed for Richmond & Partners Management on 5 October 2009 | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 May 2009 | AA | Total exemption small company accounts made up to 31 December 2007 |