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VERSA LONDON STUDIOS LIMITED

Company number 12059162

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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 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 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 - 16 pages (16 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Michael Julian Ingall on 3 July 2023	View PDF Director's details changed for Mr Michael Julian Ingall on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CH01	Director's details changed for Mr Charlie Oliver Liam Ingall on 1 March 2023	View PDF Director's details changed for Mr Charlie Oliver Liam Ingall on 1 March 2023 - link opens in a new window - 2 pages (2 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 - 13 pages (13 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 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 - 13 pages (13 pages)
07 Jun 2021	PSC05	Change of details for Versa Holdco (Investments) Limited as a person with significant control on 7 June 2021	View PDF Change of details for Versa Holdco (Investments) Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	CH01	Director's details changed for Mr Suresh Premji Gorasia on 19 May 2021	View PDF Director's details changed for Mr Suresh Premji Gorasia on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC05	Change of details for Versa Holdco (Investments) Limited as a person with significant control on 13 May 2021	View PDF Change of details for Versa Holdco (Investments) Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021	View PDF Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 120591620001, created on 22 September 2020	View PDF Registration of charge 120591620001, created on 22 September 2020 - link opens in a new window - 12 pages (12 pages)
30 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	PSC05	Change of details for Versa Holdco Limited as a person with significant control on 18 June 2020	View PDF Change of details for Versa Holdco Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Charlie Ingall as a director on 28 February 2020	View PDF Appointment of Mr Charlie Ingall as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Mr Suresh Premji Ingall on 19 June 2019	View PDF Director's details changed for Mr Suresh Premji Ingall on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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VERSA LONDON STUDIOS LIMITED

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