STUDIO WAY MANAGEMENT LIMITED

01940098
19 MELROSE AVENUE BOREHAMWOOD ENGLAND WD6 2BH

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 5 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2024 officers Change of particulars for director (Mrs Eva Edery) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mrs Katie Julia Wilkinson) 2 Buy now
05 Jun 2023 accounts Annual Accounts 5 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2023 officers Change of particulars for corporate secretary (Mf Management Ltd) 1 Buy now
08 Dec 2022 officers Appointment of director (Mrs Eva Edery) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Crescendo International Limited) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Ben Benjamin Kfir) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 3 Buy now
31 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
20 Jan 2021 accounts Annual Accounts 3 Buy now
12 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 officers Appointment of corporate secretary (Mf Management Ltd) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
17 Dec 2019 officers Appointment of corporate director (Crescendo International Limited) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Eva Miriam Edery) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Avril Marion Wright) 1 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
18 Jul 2016 annual-return Annual Return 9 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 annual-return Annual Return 10 Buy now
02 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
18 May 2015 accounts Annual Accounts 3 Buy now
11 May 2015 annual-return Annual Return 10 Buy now
09 Mar 2015 officers Appointment of director (Mr Benjamin Kfir) 2 Buy now
09 Mar 2015 officers Appointment of director (Ms Eva Miriam Edery) 2 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 9 Buy now
16 May 2014 officers Change of particulars for director (Miss Katie Julia Davis) 2 Buy now
31 Mar 2014 officers Appointment of director (Ms Avril Marion Wright) 2 Buy now
31 Mar 2014 officers Appointment of director (Ms Marilyn Guzman) 2 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Gina Poyiatzis) 1 Buy now
24 Mar 2014 officers Termination of appointment of director (Gina Poyiatzis) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Lucy Tash) 1 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 10 Buy now
21 Jun 2013 officers Termination of appointment of director (Marilyn Guzman) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Neelam Kaderbhoy) 1 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Jun 2012 annual-return Annual Return 11 Buy now
08 Jan 2012 accounts Annual Accounts 7 Buy now
07 Jun 2011 annual-return Annual Return 11 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 May 2010 annual-return Annual Return 20 Buy now
24 May 2010 officers Change of particulars for director (Marilyn Guzman) 2 Buy now
24 May 2010 officers Change of particulars for director (Gina Poyiatzis) 2 Buy now
24 May 2010 officers Change of particulars for director (Katie Julia Davis) 2 Buy now
24 May 2010 officers Change of particulars for director (Lucy Nicola Tash) 2 Buy now
24 May 2010 officers Change of particulars for director (Neelam Kaderbhoy) 2 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
19 May 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Termination of appointment of director (Gina Poyiatzis) 2 Buy now
25 Mar 2010 officers Termination of appointment of secretary 2 Buy now
10 Jan 2010 accounts Annual Accounts 7 Buy now
30 Sep 2009 officers Director and secretary's change of particulars / neelam kaderbhoy / 30/09/2009 2 Buy now
19 May 2009 annual-return Return made up to 20/04/09; full list of members 23 Buy now
11 Mar 2009 officers Appointment terminated director avril wright 1 Buy now
11 Mar 2009 officers Appointment terminated director martin le brun 1 Buy now
30 Jan 2009 officers Director appointed lucy nicola tash 2 Buy now
30 Jan 2009 officers Director appointed katie julia davis 2 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
06 Aug 2008 annual-return Return made up to 20/04/08; change of members 8 Buy now
16 Nov 2007 accounts Annual Accounts 7 Buy now
21 May 2007 annual-return Return made up to 20/04/07; full list of members 13 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
17 Nov 2006 accounts Annual Accounts 7 Buy now
30 May 2006 officers Director resigned 1 Buy now
24 May 2006 annual-return Return made up to 20/04/06; change of members 8 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 officers New secretary appointed 2 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 3 lion court studio way borehamwood hertfordshire WD6 5NJ 1 Buy now
22 Dec 2005 accounts Annual Accounts 7 Buy now
13 May 2005 annual-return Return made up to 20/04/05; change of members 8 Buy now
22 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
23 Aug 2004 accounts Annual Accounts 7 Buy now
20 May 2004 annual-return Return made up to 20/04/04; full list of members 12 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
03 Oct 2003 accounts Annual Accounts 7 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
06 May 2003 annual-return Return made up to 20/04/03; change of members 7 Buy now