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MXW STUDIOS LIMITED

Company number 09105829

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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)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 10/12/2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	MR04	Satisfaction of charge 091058290001 in full	View PDF Satisfaction of charge 091058290001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 091058290001 in part	View PDF Satisfaction of charge 091058290001 in part - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2020	CH01	Director's details changed for Ian Mackley on 21 February 2020	View PDF Director's details changed for Ian Mackley on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Maria Ingeborg Walker on 21 February 2020	View PDF Director's details changed for Maria Ingeborg Walker on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC04	Change of details for Ian Mackley as a person with significant control on 21 February 2020	View PDF Change of details for Ian Mackley as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC04	Change of details for Maria Ingeborg Walker as a person with significant control on 21 February 2020	View PDF Change of details for Maria Ingeborg Walker as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Jul 2018	MR01	Registration of charge 091058290001, created on 9 July 2018	View PDF Registration of charge 091058290001, created on 9 July 2018 - link opens in a new window - 61 pages (61 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AD01	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Acre House 11/15 William Road London NW1 3ER on 22 October 2015	View PDF Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Acre House 11/15 William Road London NW1 3ER on 22 October 2015 - link opens in a new window - 1 page (1 page)

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MXW STUDIOS LIMITED

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