ACTS STUDIO LIMITED — Filings & Documents (53)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)Special Resolution (Dormant Company)
2021-03-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-01-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-12-23 · Name Change
Certificate of Change of Name
2016-12-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-09-02 · Name Change
Certificate of Change of Name
2013-09-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-07 · Name Change
Certificate of Change of Name
2012-08-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)Memorandum & Articles of Association
2010-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-02 · Share Related
Certificate of Incorporation
2010-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-23 | |
| Certificate of Change of Name | Name Change | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-02 | |
| Certificate of Change of Name | Name Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-07 | |
| Certificate of Change of Name | Name Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-02 | |
| Certificate of Incorporation | Incorporation | 2010-09-02 |
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