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HONE STUDIO LIMITED

Company number 07072614

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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)
22 Nov 2018 AP01 Appointment of Mr Yosuke Miura as a director on 1 November 2018
12 Nov 2018 SH02 Sub-division of shares on 31 October 2018
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 31/10/2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
08 Aug 2017 PSC04 Change of details for Mr Phillip Andrew Schone as a person with significant control on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Phillip Andrew Schone on 8 August 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
13 Jun 2016 AD01 Registered office address changed from 38 Mount Pleasant London WC1X 0AN to Unit 5, Albion Buildings 1 Back Hill London EC1R 5EN on 13 June 2016
23 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
20 Dec 2015 AD01 Registered office address changed from Unit 311 Panther House Mount Pleasant London London WC1X 0AN to 38 Mount Pleasant London WC1X 0AN on 20 December 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Feb 2015 AD01 Registered office address changed from Unit 3 East Block Panther House 38 Mount Pleasant London WC1X 0AN to Unit 311 Panther House Mount Pleasant London London WC1X 0AN on 20 February 2015
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
13 Nov 2013 SH06 Cancellation of shares. Statement of capital on 13 November 2013
  • GBP 1
13 Nov 2013 SH03 Purchase of own shares.
09 Nov 2013 TM01 Termination of appointment of Emma Penttinen as a director
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of 1 share of £1 from emma peneeinen for 27.500 be approved 23/10/2013
03 Nov 2013 AD01 Registered office address changed from 5-7 John Princes Street London W1G 0JN on 3 November 2013