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STUDIO1440 LIMITED

Company number 12415289

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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 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
25 Jul 2024 PSC05 Change of details for a person with significant control
24 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp, No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 24 July 2024
22 Jul 2024 PSC05 Change of details for a person with significant control
19 Jul 2024 CH01 Director's details changed for Mr Colin Wilson on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Keith Waterfield on 19 July 2024
15 May 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Mar 2020 PSC07 Cessation of Keith Waterfield Limited as a person with significant control on 1 March 2020
02 Mar 2020 PSC01 Notification of Keith Waterfield as a person with significant control on 1 March 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 100