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HAMILTON STUDIOS LTD

Company number 10475315

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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)
18 Jan 2021 PSC07 Cessation of Sze Ming Yeung as a person with significant control on 10 January 2021
18 Jan 2021 PSC01 Notification of Kristine Cudova as a person with significant control on 10 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 AP01 Appointment of Mr Michael John Janicki as a director on 18 January 2021
09 Sep 2020 MR05 All of the property or undertaking has been released from charge 104753150001
09 Sep 2020 MR04 Satisfaction of charge 104753150001 in full
04 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Jun 2020 MR05 All of the property or undertaking has been released from charge 104753150001
13 Dec 2019 MR01 Registration of charge 104753150001, created on 6 December 2019
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Aug 2019 CH01 Director's details changed for Mr Sze Ming Yeung on 30 August 2019
01 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
18 Mar 2019 AD01 Registered office address changed from , Unit 1F/2nd Floor, Columbus Quay Riverside Drive, Liverpool, L3 4DB, United Kingdom to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 18 March 2019
19 Sep 2018 AA Micro company accounts made up to 30 November 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 TM01 Termination of appointment of Jianshen Luo as a director on 23 February 2018
26 Feb 2018 PSC07 Cessation of Jianshen Luo as a person with significant control on 23 February 2018
26 Feb 2018 PSC01 Notification of Sze Ming Yeung as a person with significant control on 23 February 2018
26 Feb 2018 AP01 Appointment of Mr Sze Ming Yeung as a director on 23 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC01 Notification of Jianshen Luo as a person with significant control on 7 February 2018
08 Feb 2018 PSC07 Cessation of Sze Ming Yeung as a person with significant control on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Sze Ming Yeung as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Jianshen Luo as a director on 7 February 2018