Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
TM01 |
Termination of appointment of Allan Saud as a director on 1 April 2019
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09 Feb 2019 |
AP01 |
Appointment of Mr Allan Saud as a director on 8 February 2019
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27 Jan 2019 |
AD01 |
Registered office address changed from 71 Eardley Crescent London SW5 9JT to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 27 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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21 Nov 2018 |
PSC01 |
Notification of Zarina Zakirova as a person with significant control on 14 November 2018
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21 Nov 2018 |
PSC07 |
Cessation of John Mcluskie as a person with significant control on 14 November 2018
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21 Nov 2018 |
PSC07 |
Cessation of Alexandra Mcluskie as a person with significant control on 14 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Gregor Charles William Macrae as a director on 14 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Mrs Karina Avdeyeva as a director on 14 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Damir Chudin as a director on 14 November 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-17
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16 Oct 2018 |
CERTNM |
Company name changed earls court studios LIMITED\certificate issued on 16/10/18
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CONNOT ‐
Change of name notice
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