IPHOENIX STUDIO LTD

6 Sutton Plaza, Sutton, SM1 4FS, England
StatusACTIVE
Company No.08341276
CategoryPrivate Limited Company
Incorporated27 Dec 2012
Age11 years, 5 months, 19 days
JurisdictionEngland Wales

SUMMARY

IPHOENIX STUDIO LTD is an active private limited company with number 08341276. It was incorporated 11 years, 5 months, 19 days ago, on 27 December 2012. The company address is 6 Sutton Plaza, Sutton, SM1 4FS, England.



Company Fillings

Confirmation statement with updates

Date: 17 Nov 2023

Action Date: 17 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-17

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Confirmation statement with no updates

Date: 23 Aug 2023

Action Date: 11 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-11

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Accounts with accounts type micro entity

Date: 16 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 09 Dec 2022

Action Date: 09 Dec 2022

Category: Address

Type: AD01

New address: 6 Sutton Plaza Sutton SM1 4FS

Change date: 2022-12-09

Old address: 8 Bobbin Close Wallington SM6 7FE England

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Confirmation statement with no updates

Date: 12 Aug 2022

Action Date: 11 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-11

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Accounts with accounts type total exemption full

Date: 18 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 27 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 20 Aug 2021

Action Date: 11 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-11

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Accounts with accounts type total exemption full

Date: 20 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 11 Aug 2020

Action Date: 11 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-11

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 11 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-11

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Change registered office address company with date old address new address

Date: 17 Jul 2019

Action Date: 17 Jul 2019

Category: Address

Type: AD01

Old address: Wework C/O 51Room Aldgate Tower 2 Leman Street London E1 8FA England

Change date: 2019-07-17

New address: 8 Bobbin Close Wallington SM6 7FE

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Accounts with accounts type total exemption full

Date: 27 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change to a person with significant control

Date: 14 Dec 2018

Action Date: 14 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peng Wang

Change date: 2018-12-14

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Change person director company with change date

Date: 14 Dec 2018

Action Date: 14 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peng Wang

Change date: 2018-12-14

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Change to a person with significant control

Date: 28 Sep 2018

Action Date: 28 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-28

Psc name: Mr Peng Wang

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Change to a person with significant control

Date: 28 Sep 2018

Action Date: 28 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-28

Psc name: Mr Peng Wang

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Change person director company with change date

Date: 27 Sep 2018

Action Date: 28 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peng Wang

Change date: 2018-06-28

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Change to a person with significant control

Date: 27 Sep 2018

Action Date: 28 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peng Wang

Change date: 2018-06-28

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Confirmation statement with no updates

Date: 11 Aug 2018

Action Date: 11 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-11

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Change registered office address company with date old address new address

Date: 28 Jun 2018

Action Date: 28 Jun 2018

Category: Address

Type: AD01

Old address: 4th Floor, Cannongate House Cannon Street London EC4N 6AE England

New address: Wework C/O 51Room Aldgate Tower 2 Leman Street London E1 8FA

Change date: 2018-06-28

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jin Li

Termination date: 2018-04-19

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Accounts with accounts type total exemption full

Date: 06 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 11 Aug 2017

Action Date: 11 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-11

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Change registered office address company with date old address new address

Date: 20 Jun 2017

Action Date: 20 Jun 2017

Category: Address

Type: AD01

New address: 4th Floor, Cannongate House Cannon Street London EC4N 6AE

Change date: 2017-06-20

Old address: 432 Hamilton House Mabledon Place London WC1H 9BB

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Accounts with accounts type total exemption full

Date: 01 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 28 Mar 2017

Action Date: 28 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-28

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Termination secretary company with name termination date

Date: 25 Jan 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: T & E Trading Limited

Termination date: 2017-01-01

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Confirmation statement with updates

Date: 06 Oct 2016

Action Date: 01 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-01

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Accounts with accounts type total exemption small

Date: 11 Feb 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 19 Oct 2015

Action Date: 01 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-01

Documents

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Change registered office address company with date old address new address

Date: 01 Sep 2015

Action Date: 01 Sep 2015

Category: Address

Type: AD01

New address: 432 Hamilton House Mabledon Place London WC1H 9BB

Old address: Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB

Change date: 2015-09-01

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Accounts with accounts type total exemption small

Date: 27 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 27 Dec 2014

Action Date: 27 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-27

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Change registered office address company with date old address new address

Date: 25 Sep 2014

Action Date: 25 Sep 2014

Category: Address

Type: AD01

New address: Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB

Old address: Juxon House 2Nd Floor Paternoster Square St. Paul's Churchyard London EC4M 8BU

Change date: 2014-09-25

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Accounts with accounts type total exemption small

Date: 17 Jan 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2013

Action Date: 27 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-27

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Change registered office address company with date old address

Date: 22 Jul 2013

Action Date: 22 Jul 2013

Category: Address

Type: AD01

Old address: 18 Alfred Close London W4 5UW United Kingdom

Change date: 2013-07-22

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Appoint corporate secretary company with name

Date: 04 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: T & E Trading Limited

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Incorporation company

Date: 27 Dec 2012

Category: Incorporation

Type: NEWINC

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