STUDIOHAVN LTD
| Status | ACTIVE |
| Company No. | 11883801 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
STUDIOHAVN LTD is an active private limited company with number 11883801. It was incorporated 5 years, 2 months, 17 days ago, on 15 March 2019. The company address is Chelsea Gate Studios- Studio 5 Chelsea Gate Studios- Studio 5, London, SW6 4QL, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: Chelsea Gate Studios- Studio 5 115 Harwood Road London SW6 4QL
Old address: Studio 1, Lancefield Studios Beethoven Street London W10 4LG England
Change date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
New address: Studio 1, Lancefield Studios Beethoven Street London W10 4LG
Old address: 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT United Kingdom
Change date: 2022-11-24
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change person director company with change date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugo Reis
Change date: 2021-12-23
Documents
Change to a person with significant control
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-23
Psc name: Hugo Reis
Documents
Certificate change of name company
Date: 03 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hr architecture & design LTD\certificate issued on 03/12/21
Documents
Notification of a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tanis Paul
Notification date: 2021-09-15
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Hugo Reis
Change date: 2021-09-15
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tanis Paul
Appointment date: 2021-09-15
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type unaudited abridged
Date: 19 May 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
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