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STUDIO PENN LONDON LTD

Company number 11321097

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Company Results (links open in a new window)
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)
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
16 Dec 2023 PSC04 Change of details for Mrs Yeonhee Lee as a person with significant control on 5 October 2023
14 Dec 2023 AP01 Appointment of Mrs Yeonhee Lee as a director on 7 October 2023
27 Jun 2023 AD01 Registered office address changed from Unit 206, Busworks 39-41 North Road London N7 9DP England to 5B Penn Road London N7 9rd on 27 June 2023
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
18 Jan 2023 AD01 Registered office address changed from 5B Penn Road London N7 9rd United Kingdom to Unit 206, Busworks 39-41 North Road London N7 9DP on 18 January 2023
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 30 April 2021
31 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
10 Dec 2020 CH01 Director's details changed for Mr Jin Lee on 31 July 2020
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
20 Mar 2020 AP01 Appointment of Mr Jin Lee as a director on 7 March 2020
20 Mar 2020 TM01 Termination of appointment of Yeonhee Lee as a director on 7 March 2020
19 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Jan 2020 PSC01 Notification of Yeonhee Lee as a person with significant control on 11 July 2018
19 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 19 January 2020
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted