AZ URBAN STUDIO LIMITED

03072755
CHANCERY HOUSE 53-64 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1QS

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Change of particulars for director (Mr Christopher Lloyd) 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 accounts Annual Accounts 9 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 9 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Lloyd) 2 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Christopher Lloyd) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Christopher Lloyd) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2020 accounts Annual Accounts 9 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 9 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
26 Jun 2019 officers Change of particulars for secretary (Mr Christopher Lloyd) 1 Buy now
10 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 7 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2017 accounts Annual Accounts 6 Buy now
15 Nov 2016 capital Notice of cancellation of shares 6 Buy now
26 Oct 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 officers Termination of appointment of director (Roger Isaac Charles Zogolovitch) 1 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
12 May 2016 officers Change of particulars for secretary (Mr Christopher Lloyd) 1 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 6 Buy now
24 Jul 2013 officers Appointment of secretary (Mr Christopher Lloyd) 2 Buy now
24 Jul 2013 officers Termination of appointment of secretary (Augustus Boyd Zogolovitch) 1 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 11 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 10 Buy now
10 Feb 2011 officers Appointment of secretary (Mr Augustus Boyd Zogolovitch) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Toby Jenkins) 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Christopher Lloyd) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Martin Harradine) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Christopher Lloyd) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Martin Harradine) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Martin Harradine) 1 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
08 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 9 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
03 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS 1 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
03 Jan 2007 capital Ad 29/09/06--------- £ si 150@1=150 £ ic 100/250 2 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
03 Aug 2006 accounts Annual Accounts 10 Buy now
13 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
08 Sep 2005 annual-return Return made up to 27/06/05; full list of members 6 Buy now
15 Aug 2005 accounts Annual Accounts 10 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now
08 Jul 2004 officers New secretary appointed 2 Buy now
08 Jul 2004 officers Secretary resigned 1 Buy now
08 Jul 2004 annual-return Return made up to 27/06/03; full list of members; amend 7 Buy now
08 Jul 2004 annual-return Return made up to 27/06/02; full list of members; amend 7 Buy now
08 Jul 2004 annual-return Return made up to 27/06/01; full list of members; amend 8 Buy now
08 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
17 Sep 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
26 Jul 2002 accounts Annual Accounts 7 Buy now
26 Jun 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
19 Nov 2001 annual-return Return made up to 27/06/01; full list of members 8 Buy now
19 Nov 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 accounts Annual Accounts 6 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: parkgate studio 41 parkgate road london SW11 4NP 1 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
28 Jul 2000 accounts Annual Accounts 9 Buy now
21 Jul 2000 annual-return Return made up to 27/06/00; full list of members 8 Buy now
24 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 1999 accounts Annual Accounts 10 Buy now
29 Jun 1999 annual-return Return made up to 27/06/99; full list of members 6 Buy now
11 Sep 1998 accounts Annual Accounts 10 Buy now
08 Sep 1998 capital Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
30 Jul 1998 annual-return Return made up to 27/06/98; no change of members 4 Buy now
14 Aug 1997 annual-return Return made up to 27/06/97; no change of members 4 Buy now
12 Jun 1997 accounts Annual Accounts 10 Buy now
05 Jun 1997 annual-return Return made up to 27/06/96; full list of members 6 Buy now
21 May 1997 officers Secretary resigned;director resigned 1 Buy now