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CORNERSTONE STUDIOS GROUP LIMITED

Company number 11083662

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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)
10 Mar 2021 AD01 Registered office address changed from , Elsley Court the Miroma Group, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BD, England to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from , 5 Ropewalk Mews Middleton Road, London, E8 4LR, United Kingdom to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 10 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
05 Dec 2020 PSC01 Notification of Beren William Osborne Money as a person with significant control on 15 June 2020
05 Dec 2020 PSC01 Notification of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 15 June 2020
05 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Anthony Victor Owen as a director on 20 June 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 PSC07 Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 10 July 2018
23 Nov 2018 PSC02 Notification of Miroma Holdings Ltd as a person with significant control on 10 July 2018
18 Sep 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 893
07 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH08 Change of share class name or designation
26 Jul 2018 AP01 Appointment of Mr Marc Jason Boyan as a director on 10 July 2018
23 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2018
  • GBP 625
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 325
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2018.
27 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-27
  • GBP 300