MATRIX MAISON ROUGE LIMITED

Company number 02725101

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	(11 pages) Download iXBRL
15 Nov 2023	AA01	Previous accounting period extended from 22 February 2023 to 28 February 2023	(1 page)
11 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2022	(3 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(3 pages)
10 Feb 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Matrix Studios 91 Peterborough Road London SW6 3BU on 10 February 2023	(1 page)
29 Jan 2023	TM01	Termination of appointment of Nigel Quentin Frieda as a director on 1 September 2022	(1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	(14 pages) Download iXBRL
16 Aug 2022	CS01	23/06/22 Statement of Capital gbp 20000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/07/2023	(6 pages)
16 Aug 2022	PSC02	Notification of Matrix Studios Limited as a person with significant control on 28 January 2022	(2 pages)
16 Aug 2022	PSC07	Cessation of Nigel Quentin Frieda as a person with significant control on 28 January 2022	(1 page)
16 Aug 2022	AP01	Appointment of Rupert Stanley as a director on 28 January 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr Duncan Thomson as a director on 28 January 2022	(2 pages)
17 May 2022	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022	(1 page)
15 Feb 2022	MR01	Registration of charge 027251010011, created on 28 January 2022	(39 pages)
15 Feb 2022	MR01	Registration of charge 027251010012, created on 28 January 2022	(47 pages)
03 Feb 2022	MR04	Satisfaction of charge 027251010009 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 027251010010 in full	(1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(14 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	(15 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
20 Feb 2020	AA01	Previous accounting period shortened from 23 February 2019 to 22 February 2019	(1 page)
22 Nov 2019	AA01	Previous accounting period shortened from 24 February 2019 to 23 February 2019	(1 page)