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SYRIN STUDIOS LIMITED

Company number 08859140

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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)
17 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 17 December 2020
15 Dec 2020 AD01 Registered office address changed from C/O Shipleys Llp C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW on 15 December 2020
15 Dec 2020 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to C/O Shipleys Llp C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Mitchell Small as a director on 1 December 2020
28 Oct 2020 SH20 Statement by Directors
28 Oct 2020 SH19 Statement of capital on 28 October 2020
  • GBP 0.10
28 Oct 2020 CAP-SS Solvency Statement dated 22/09/20
28 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2020 SH20 Statement by Directors
28 Oct 2020 SH19 Statement of capital on 28 October 2020
  • GBP 0.10
28 Oct 2020 CAP-SS Solvency Statement dated 22/09/20
28 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 May 2019 CH01 Director's details changed for Mr Gavin James Harrison on 1 May 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
23 Feb 2016 TM01 Termination of appointment of Thomas Fleming as a director on 31 December 2015
16 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-16
  • GBP 150,180

Statement of capital on 2017-02-06
  • GBP 150,180
16 Feb 2016 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015