Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from Unit H Unit H Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to Unit H Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 September 2024
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06 Sep 2024 |
PSC05 |
Change of details for Uncommon Creative Studio Holding Limited as a person with significant control on 6 September 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Unit H Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 27 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
AP01 |
Appointment of Frank Mangano as a director on 11 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Anna Mcarthur as a secretary on 11 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Gaetan Marie Durocher as a director on 11 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Allan John Ross as a director on 11 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Alan Ralston Adamson as a director on 11 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 154 Clerkenwell Road London EC1R 5AB United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 24 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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24 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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