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STUDIO HANSA LIMITED

Company number 07356037

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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)
28 Jan 2025	TM01	Termination of appointment of Nicholas John Scott as a director on 27 January 2025	View PDF Termination of appointment of Nicholas John Scott as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	CH01	Director's details changed for Mr Tony Raymond Speight on 17 July 2024	View PDF Director's details changed for Mr Tony Raymond Speight on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Robert Michael Pepper on 17 July 2024	View PDF Director's details changed for Mr Robert Michael Pepper on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH03	Secretary's details changed for Mrs Rachael Jayne Mcardle on 17 July 2024	View PDF Secretary's details changed for Mrs Rachael Jayne Mcardle on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC04	Change of details for Mr Nicholas John Scott as a person with significant control on 17 July 2024	View PDF Change of details for Mr Nicholas John Scott as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Nicholas John Scott on 17 July 2024	View PDF Director's details changed for Mr Nicholas John Scott on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AD01	Registered office address changed from 70-71 Wells Street London W1T 3QE England to Angel Wharf 53 Eagle Wharf Road London N1 7ER on 18 December 2020	View PDF Registered office address changed from 70-71 Wells Street London W1T 3QE England to Angel Wharf 53 Eagle Wharf Road London N1 7ER on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Omar Honigh as a person with significant control on 7 November 2016	View PDF Cessation of Omar Honigh as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Tony Raymond Speight as a director on 1 October 2020	View PDF Appointment of Mr Tony Raymond Speight as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Robert Michael Pepper as a director on 1 October 2020	View PDF Appointment of Mr Robert Michael Pepper as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 25 August 2016	View PDF Second filing of Confirmation Statement dated 25 August 2016 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 25 August 2017	View PDF Second filing of Confirmation Statement dated 25 August 2017 - link opens in a new window - 4 pages (4 pages)

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STUDIO HANSA LIMITED

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