PLASMA STUDIO LIMITED
| Status | ACTIVE |
| Company No. | 10813758 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2017 |
| Age | 7 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
PLASMA STUDIO LIMITED is an active private limited company with number 10813758. It was incorporated 7 years, 1 month ago, on 12 June 2017. The company address is 85 Great Portland Street, First Floor,, London,, W1W 7LT, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Jul 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA
Made up date: 2024-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2023
Action Date: 14 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-14
Old address: PO Box W1W 7LT 85 Great Portland Street, First Floor, London, W1W 7LT England
New address: 85 Great Portland Street, First Floor, London, W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2023
Action Date: 14 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-14
Old address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom
New address: PO Box W1W 7LT 85 Great Portland Street, First Floor, London, W1W 7LT
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Credential Group (Uk) Limited
Termination date: 2023-07-13
Documents
Accounts with accounts type dormant
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Credential Group (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-01
Old address: Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom
New address: G21a Expressway 1 Dock Road London E16 1AH
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Appoint corporate secretary company with name date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Credential Group (Uk) Limited
Appointment date: 2022-08-30
Documents
Termination secretary company with name termination date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Longshine Overseas Limited
Termination date: 2022-08-30
Documents
Accounts with accounts type dormant
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Appoint corporate secretary company with name date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Longshine Overseas Limited
Appointment date: 2022-06-17
Documents
Termination secretary company with name termination date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Jiecheng Business Limited
Termination date: 2022-06-17
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-17
Old address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
New address: Floor 1, Office 25, 22 Market Square, London E14 6BU
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-10
Old address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-08
Old address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2022
Action Date: 20 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-20
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
New address: 291 Brighton Road South Croydon CR2 6EQ
Documents
Accounts with accounts type dormant
Date: 13 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type dormant
Date: 16 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-20
Psc name: Chuan Wang
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Mr Chuan Wang
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Ms Eva Maria Castro
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
Change date: 2020-05-20
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Documents
Appoint corporate secretary company with name date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Jiecheng Business Limited
Appointment date: 2020-05-20
Documents
Termination secretary company with name termination date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smart Registrations Limited
Termination date: 2020-05-20
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type dormant
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-06
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Documents
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