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COUNTERFEIT STUDIO LIMITED

Company number 09760458

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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)
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Apr 2019 AD01 Registered office address changed from 295 Glyn Road London E5 0JP England to 85 Great Portland Street London W1W 7LT on 2 April 2019
24 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
29 Mar 2017 AA Micro company accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Oct 2016 RP04AP01 Second filing for the appointment of Murray Aitken as a director
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
11 Aug 2016 AP01 Appointment of Mr Murray Aitken as a director on 10 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2016
11 Aug 2016 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 August 2016
11 Aug 2016 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 295 Glyn Road London E5 0JP on 11 August 2016
11 Aug 2016 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 10 August 2016
03 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-03
  • GBP 1