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AHLUWALIA STUDIO LIMITED

Company number 11509855

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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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC04	Change of details for Miss Priya Ahluwalia as a person with significant control on 8 April 2024	View PDF Change of details for Miss Priya Ahluwalia as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC02	Notification of Green Lane Goose Limited as a person with significant control on 8 April 2024	View PDF Notification of Green Lane Goose Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 486,700	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 486,700 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Miss Priya Ahluwalia on 1 July 2023	View PDF Director's details changed for Miss Priya Ahluwalia on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Miss Madhu Ahluwalia on 1 July 2023	View PDF Director's details changed for Miss Madhu Ahluwalia on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Miss Priya Ahluwalia as a person with significant control on 1 July 2023	View PDF Change of details for Miss Priya Ahluwalia as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	MR01	Registration of charge 115098550001, created on 8 July 2022	View PDF Registration of charge 115098550001, created on 8 July 2022 - link opens in a new window - 41 pages (41 pages)
06 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AD01	Registered office address changed from 71 Kingswood Road Tadworth KT20 5EF United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 August 2021	View PDF Registered office address changed from 71 Kingswood Road Tadworth KT20 5EF United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	AP01	Appointment of Miss Madhu Ahluwalia as a director on 1 May 2021	View PDF Appointment of Miss Madhu Ahluwalia as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AHLUWALIA STUDIO LIMITED

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