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MD STUDIO LIMITED

Company number 05006586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 175,100
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 175,100
16 Jan 2015 SH10 Particulars of variation of rights attached to shares
16 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
01 May 2014 TM02 Termination of appointment of Anna Matthews as a secretary
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 175,100
30 Jan 2014 CH03 Secretary's details changed for Anna Matthews on 31 December 2013
14 Aug 2013 AD01 Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 14 August 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 AD01 Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS England on 5 April 2013
11 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 6 Breams Buildings London EC4A 1QL on 7 December 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders