- Company Overview for HAMILTON STUDIOS LTD (10475315)
- Filing history for HAMILTON STUDIOS LTD (10475315)
- People for HAMILTON STUDIOS LTD (10475315)
- Charges for HAMILTON STUDIOS LTD (10475315)
- More for HAMILTON STUDIOS LTD (10475315)
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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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 |