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AIR STUDIOS (LYNDHURST) LIMITED

Company number 02534012

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Stephen Derek Burgess on 12 January 2024	View PDF Director's details changed for Mr Stephen Derek Burgess on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Miss Kamila Serkebaeva as a director on 27 September 2023	View PDF Appointment of Miss Kamila Serkebaeva as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Aug 2021	MR01	Registration of charge 025340120008, created on 11 August 2021	View PDF Registration of charge 025340120008, created on 11 August 2021 - link opens in a new window - 12 pages (12 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
01 Sep 2020	CH01	Director's details changed for Mr Nicholas Rothwell on 1 September 2020	View PDF Director's details changed for Mr Nicholas Rothwell on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mrs Sarah Bennett Morgan as a director on 1 February 2019	View PDF Appointment of Mrs Sarah Bennett Morgan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Ms Alison Carolyn Burton as a director on 1 February 2019	View PDF Appointment of Ms Alison Carolyn Burton as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Mr Simon John Knee as a director on 1 February 2019	View PDF Appointment of Mr Simon John Knee as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC01	Notification of Maxim Victorovich Demin as a person with significant control on 14 September 2018	View PDF Notification of Maxim Victorovich Demin as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)

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AIR STUDIOS (LYNDHURST) LIMITED

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