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CANVAS REPRESENTS LTD

Company number 09611172

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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)
07 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
07 Nov 2024 PSC02 Notification of Lock Studios Ltd as a person with significant control on 28 October 2024
04 Oct 2024 SH02 Sub-division of shares on 2 March 2023
27 Sep 2024 PSC02 Notification of Canvas Represents Trustees Limited as a person with significant control on 2 March 2023
27 Sep 2024 PSC07 Cessation of Thomas Warren as a person with significant control on 2 March 2023
27 Sep 2024 PSC07 Cessation of Sophie Castley as a person with significant control on 2 March 2023
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
08 Jun 2023 AD01 Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 8 June 2023
26 May 2023 MR01 Registration of charge 096111720001, created on 10 May 2023
30 Jan 2023 CH01 Director's details changed for Miss Sophie Castley on 30 January 2023
30 Jan 2023 PSC04 Change of details for Ms Sophie Castley as a person with significant control on 30 January 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
23 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
13 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
23 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates