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HOLMES STUDIO LIMITED

Company number 11540093

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	PSC04	Change of details for Ms Lucy Katherine Holmes as a person with significant control on 28 August 2018	View PDF Change of details for Ms Lucy Katherine Holmes as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	PSC04	Change of details for Miss Lucy Katherine Holmes as a person with significant control on 19 April 2022	View PDF Change of details for Miss Lucy Katherine Holmes as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Miss Lucy Katherine Holmes on 19 April 2022	View PDF Director's details changed for Miss Lucy Katherine Holmes on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on 19 April 2022	View PDF Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on 19 April 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	PSC04	Change of details for Ms Lucy Katherine Holmes as a person with significant control on 21 July 2020	View PDF Change of details for Ms Lucy Katherine Holmes as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Ms Lucy Katherine Holmes on 21 July 2020	View PDF Director's details changed for Ms Lucy Katherine Holmes on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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HOLMES STUDIO LIMITED

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