STUDIO 9 EMPLOYEE TRUSTEE LIMITED
Status | ACTIVE |
Company No. | 11279451 |
Category | |
Incorporated | 27 Mar 2018 |
Age | 6 years, 1 month, 21 days |
Jurisdiction | England Wales |
SUMMARY
STUDIO 9 EMPLOYEE TRUSTEE LIMITED is an active with number 11279451. It was incorporated 6 years, 1 month, 21 days ago, on 27 March 2018. The company address is 101 Goswell Road, London, EC1V 7EZ, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-12
Officer name: Ms Zsuzsanna Eszter Barat
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camille Aileen Sarah Kelly
Termination date: 2024-02-06
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: James Kirwan Heverin
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Johannes Schafelner
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Bostock
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Aurora Santana Santana
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Ms Paola Cattarin
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Ms Melodie Leung
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Camille Aileen Sarah Kelly
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Ashwin Ravindra Shah
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 26 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrik Schumacher
Change date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Notification of a person with significant control statement
Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrik Schumacher
Cessation date: 2021-05-20
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Kirwan Heverin
Cessation date: 2021-05-20
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aurora Santana Santana
Appointment date: 2021-05-20
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Bostock
Appointment date: 2021-05-20
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johannes Schafelner
Appointment date: 2021-05-20
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Susan Elizabeth Lawrence
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
New address: 101 Goswell Road London EC1V 7EZ
Change date: 2021-06-14
Old address: Studio 9 10 Bowling Green Lane London EC1R 0BQ United Kingdom
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mouzhan Majidi
Termination date: 2020-10-30
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrik Schumacher
Notification date: 2020-10-30
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-30
Psc name: James Kirwan Heverin
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme John Nuttall
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuela Gatto
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paola Cattarin
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Stephane Vallotton
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Maria Klomps
Termination date: 2020-10-30
Documents
Withdrawal of a person with significant control statement
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-19
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type dormant
Date: 17 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
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