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FARO STUDIO LTD

Company number 10733131

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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)
19 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 PSC04 Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 12 April 2024
04 Jun 2024 PSC01 Notification of Andrés Bravo Hidalgo as a person with significant control on 12 April 2024
21 May 2024 AA Total exemption full accounts made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 2
24 Apr 2024 CH01 Director's details changed for Ms Ana Cecilia Gonzalez Barragan on 24 April 2024
24 Apr 2024 PSC04 Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 24 April 2024
12 Apr 2024 AD01 Registered office address changed from F25 Waterfront Studios, 1 Dock Road London E16 1AH England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 12 April 2024
08 Apr 2024 AP01 Appointment of Andrés Bravo Hidalgo as a director on 8 April 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
22 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
09 Jan 2019 CH01 Director's details changed for Ms Ana Cecilia Gonzalez Barragan on 9 January 2019
09 Jan 2019 PSC04 Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 9 January 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018