LEDBURY STUDIO LIMITED
| Status | ACTIVE |
| Company No. | 11325993 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2018 |
| Age | 6 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LEDBURY STUDIO LIMITED is an active private limited company with number 11325993. It was incorporated 6 years, 1 month, 24 days ago, on 24 April 2018. The company address is 4b Ledbury Mews North, London, W11 2AF, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 31 May 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Capital allotment shares
Date: 31 May 2020
Action Date: 01 Dec 2019
Category: Capital
Type: SH01
Capital : 1,362.07 GBP
Date: 2019-12-01
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 26 Jan 2019
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2019-01-26
Documents
Change account reference date company current extended
Date: 08 Apr 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-04-30
Documents
Change account reference date company current shortened
Date: 05 Apr 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
New address: 4B Ledbury Mews North London W11 2AF
Change date: 2020-03-04
Old address: Unit 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England
Documents
Change account reference date company previous shortened
Date: 04 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beatrice Gatti
Appointment date: 2020-01-20
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
New address: Unit 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP
Old address: Unti 14E, Enterprise Centre Lysander Road Bowerhill Industrial Estate Melksham Wiltshire SN12 6SP England
Change date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Jun 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-22
Officer name: Ms Sally Wilkinson
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Old address: Navtax Unti 14E Enterprise Centre Lysander Road, Bowerhill Melksham Wiltshrie SN12 6SP England
New address: Unti 14E, Enterprise Centre Lysander Road Bowerhill Industrial Estate Melksham Wiltshire SN12 6SP
Change date: 2018-11-02
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles David Smallbone
Change date: 2018-10-23
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-23
Officer name: Mrs Susan Francesca Smallbone
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-10
Officer name: Mr Neil Keith Johnson
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Old address: Wilkins Kennedy Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
New address: Navtax Unti 14E Enterprise Centre Lysander Road, Bowerhill Melksham Wiltshrie SN12 6SP
Change date: 2018-07-19
Documents
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