STUDIO LA PLAGE LIMITED

03023521
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 9 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2024 change-of-name Change Of Name Notice 2 Buy now
08 Nov 2023 accounts Annual Accounts 9 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Oct 2022 accounts Annual Accounts 9 Buy now
28 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
28 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
28 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 mortgage Registration of a charge 38 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 mortgage Registration of a charge 42 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 21 Buy now
08 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 111 Buy now
08 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
08 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
21 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2020 capital Statement of capital (Section 108) 2 Buy now
21 Jul 2020 insolvency Solvency Statement dated 08/07/20 1 Buy now
21 Jul 2020 resolution Resolution 1 Buy now
21 Jul 2020 resolution Resolution 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 accounts Annual Accounts 22 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 114 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
25 Jul 2019 mortgage Registration of a charge 43 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Rachel Gilley) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
27 Jul 2018 accounts Annual Accounts 25 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2018 mortgage Registration of a charge 43 Buy now
21 Jul 2017 resolution Resolution 2 Buy now
12 Jul 2017 mortgage Registration of a charge 83 Buy now
11 Jul 2017 accounts Annual Accounts 25 Buy now
03 Jul 2017 incorporation Memorandum Articles 15 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2017 officers Termination of appointment of director (Katharine Louise Easthope) 1 Buy now
21 Mar 2017 officers Change of particulars for director (Katharine Louise Easthope) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Paul Gordon Bath) 1 Buy now
07 Nov 2016 accounts Annual Accounts 26 Buy now
25 Jul 2016 resolution Resolution 1 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 incorporation Memorandum Articles 16 Buy now
05 Apr 2016 resolution Resolution 1 Buy now
23 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2015 accounts Annual Accounts 25 Buy now
10 Nov 2015 officers Termination of appointment of director (Jonathan Mark Silk) 1 Buy now
27 Jul 2015 resolution Resolution 21 Buy now
21 Jul 2015 capital Return of Allotment of shares 4 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 officers Termination of appointment of director (Michael Stean Harvey) 1 Buy now
01 Jun 2015 officers Change of particulars for director (Rachel Gilley) 2 Buy now
27 Nov 2014 auditors Auditors Resignation Company 2 Buy now
12 Nov 2014 miscellaneous Miscellaneous 1 Buy now
07 Nov 2014 accounts Annual Accounts 25 Buy now
30 Oct 2014 mortgage Registration of a charge 41 Buy now
09 Sep 2014 officers Appointment of director (Mr Paul Gordon Bath) 2 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
20 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Isabelle Boston) 1 Buy now
12 Dec 2013 accounts Annual Accounts 22 Buy now
27 Nov 2013 officers Appointment of director (Mr Jonathan Mark Silk) 2 Buy now
22 Nov 2013 officers Appointment of director (Ms Isabelle Boston) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Katharine Louise Pooley) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (David Dewhurst) 1 Buy now