STUDEE LTD
| Status | ACTIVE |
| Company No. | 06842641 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2009 |
| Age | 15 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
STUDEE LTD is an active private limited company with number 06842641. It was incorporated 15 years, 2 months, 5 days ago, on 10 March 2009. The company address is 15 The Woolmarket, Cirencester, GL7 2PR, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Andrews
Change date: 2022-02-10
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Nov 2021
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
New address: 15 the Woolmarket Cirencester GL7 2PR
Old address: 15 the Wool Market Cirencester GL7 2PR England
Change date: 2020-09-11
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Old address: The Print Rooms 164-180 Union Street London SE1 0LH England
New address: 15 the Wool Market Cirencester GL7 2PR
Change date: 2020-09-11
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Sep 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Cessation of a person with significant control
Date: 06 Mar 2020
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-11
Psc name: Simon Peter Andrews
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Andrews
Change date: 2020-03-01
Documents
Statement of companys objects
Date: 26 Oct 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 26 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Oct 2019
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 22 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Paul Morling
Change date: 2019-10-11
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
New address: The Print Rooms 164-180 Union Street London SE1 0LH
Change date: 2019-09-04
Old address: Linton House 164-180 Union Street Unit G.05 London SE1 0LH England
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
New address: Linton House 164-180 Union Street Unit G.05 London SE1 0LH
Change date: 2019-09-04
Old address: 201 Borough High Street London SE1 1JA England
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Old address: 10-12 the Circle Queen Elizabeth Street London SE1 2JE England
Change date: 2019-03-04
New address: 201 Borough High Street London SE1 1JA
Documents
Change account reference date company previous extended
Date: 20 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-09-30
Documents
Capital return purchase own shares
Date: 04 Jun 2018
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-01
New address: 10-12 the Circle Queen Elizabeth Street London SE1 2JE
Old address: Offley Works Pickle Mews London SW9 0FJ United Kingdom
Documents
Capital cancellation shares
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH06
Capital : 220 GBP
Date: 2018-04-30
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Paul Morling
Change date: 2018-04-30
Documents
Notification of a person with significant control
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-30
Psc name: Christopher Paul Morling
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Luke Fergus Turnell
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander John Sweetman
Termination date: 2018-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Michael David Fish
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Morling
Appointment date: 2018-04-30
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 323 GBP
Date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-14
Old address: Offley Works Pickle Mews London SW9 0FJ United Kingdom
New address: Offley Works Pickle Mews London SW9 0FJ
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: Offley Works Pickle Mews London SW9 0FJ
Old address: 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ
Change date: 2017-03-14
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Change person director company with change date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Andrews
Change date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts amended with accounts type total exemption small
Date: 20 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Accounts amended with accounts type total exemption small
Date: 05 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Change registered office address company with date old address
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Address
Type: AD01
Old address: 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England
Change date: 2014-02-04
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England
Change date: 2013-10-01
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: 7 Shepherds Fold Holmer Green Buckinghamshire HP15 6XZ United Kingdom
Change date: 2013-10-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Legacy
Date: 04 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Thomson
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaileshkumar Naik
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cambden
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Legacy
Date: 27 Feb 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 24/04/2012 as it was invalid or ineffective.
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-21
Documents
Change person director company with change date
Date: 22 Feb 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Andrews
Change date: 2012-02-21
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Thomson
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fish
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Sweetman
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shailesh Naik
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Turnell
Documents
Capital allotment shares
Date: 28 Dec 2011
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-01
Capital : 200 GBP
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-24
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Rimmer Cambden
Change date: 2011-10-24
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Andrews
Change date: 2011-10-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Thomson
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Micholas Cambden
Change date: 2011-03-10
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Micholas Cambden
Change date: 2010-03-10
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Amanda Thomson
Documents
Legacy
Date: 02 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed micholas cambden
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed amanda thomson
Documents
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