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1205 STUDIO LIMITED

Company number 06893505

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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)
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 465
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Apr 2012 AAMD Amended accounts made up to 30 April 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 41,000
15 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Jun 2011 CH03 Secretary's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Kim Fredrik Weinholdt on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 AD01 Registered office address changed from Flat 2 13 Fouberts Place London W1F 7QA on 2 November 2010
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Kim Fredrik Weinholdt on 1 October 2009
24 May 2010 CH01 Director's details changed for Paula Weidenbach Gerbase on 1 October 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 40,600
13 May 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 40,600
13 Apr 2010 CH01 Director's details changed for Paula Gerbase on 8 April 2010
08 Sep 2009 123 Nc inc already adjusted 03/09/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2009 287 Registered office changed on 15/06/2009 from 33B government row enfield middlesex EN3 6JN
30 Apr 2009 NEWINC Incorporation