Name: |
SUMMIT STUDIOS LIMITED
SUMMIT STUDIOS LTD |
Address: | 48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RT |
Incorporation Date: | 1999-09-14 |
date | name | form type |
2022-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2022-06-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES | CS01 |
2021-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | AA |
2021-11-30 | FIRST GAZETTE | GAZ1 |
2020-06-22 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | CS01 |
2019-09-10 | CURRSHO FROM 31/12/2019 TO 30/12/2019 | AA01 |
2019-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2019-04-16 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | AAMD |
2019-06-21 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | CS01 |
2019-09-11 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
2019-01-09 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AAMD |
2019-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | AA |
2018-06-21 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | CS01 |
2017-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE MELISSA FRANCIS / 23/10/2017 | CH01 |
2017-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | CS01 |
2017-11-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MELISSA FRANCIS | PSC01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-17 | 10/06/16 FULL LIST | AR01 |
2015-06-12 | 10/06/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-19 | 10/06/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELLE MELISSA FRANCIS / 10/06/2013 | CH01 |
2013-06-10 | 10/06/13 FULL LIST | AR01 |
2012-06-21 | 10/06/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM32 CHATTERTONLETCHWORTH GARDEN CITYHERTSSG6 2JY | AD01 |
2011-01-24 | 23/12/10 STATEMENT OF CAPITAL GBP 3 | SH01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS | TM01 |
2011-07-15 | 10/06/11 FULL LIST | AR01 |
2011-07-12 | DIRECTOR APPOINTED MS. DANIELLE MELISSA FRANCIS | AP01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRANCIS / 10/06/2010 | CH01 |
2010-06-10 | 10/06/10 FULL LIST | AR01 |
2010-06-10 | APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS | TM02 |
2010-06-10 | APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS | TM02 |
2010-11-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-08-11 | APPOINTMENT TERMINATED DIRECTOR DANIELLE FRANCIS | 288b |
2009-09-30 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
2009-07-03 | SECRETARY APPOINTED JOHN FRANCIS | 288a |
2009-07-03 | APPOINTMENT TERMINATED SECRETARY EQ SECRETARY LIMITED | 288b |
2009-07-03 | APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT | 288b |
2009-08-11 | APPOINTMENT TERMINATED SECRETARY JOHN FRANCIS | 288b |
2009-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM2-4 SPRING BRIDGE MEWSEALINGLONDONW5 2AB | 287 |
2009-07-03 | DIRECTOR APPOINTED DANIELLE FRANCIS | 288a |
2009-05-18 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS | 288b |
2009-07-03 | APPOINTMENT TERMINATED DIRECTOR EQ DIRECTOR LIMITED | 288b |
2009-08-18 | DIRECTOR APPOINTED JOHN MICHAEL FRANCIS | 288a |
2009-11-10 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM209-215 BLACKFRIARS ROADLONDONSE1 8NLUK | 287 |
2009-08-11 | SECRETARY APPOINTED DANIELLE FRANCIS | 288a |
2008-03-04 | 30/04/07 TOTAL EXEMPTION FULL | AA |
2008-09-16 | SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/11/2007 | 288c |
2008-10-22 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM209-215 BLACKFRIARS ROADLONDONLONDONSE1 8NL | 287 |
2008-09-16 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/11/2007 | 288c |
Last update: 2022-08-16 09:15:29