UNCOMMON EXPERIENCE STUDIO LIMITED
Company number 13199299
- Company Overview for UNCOMMON EXPERIENCE STUDIO LIMITED (13199299)
- Filing history for UNCOMMON EXPERIENCE STUDIO LIMITED (13199299)
- People for UNCOMMON EXPERIENCE STUDIO LIMITED (13199299)
- More for UNCOMMON EXPERIENCE STUDIO LIMITED (13199299)
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) |
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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 | |
27 Feb 2024 | AD01 | Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 27 February 2024 | |
07 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
07 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
11 Oct 2023 | CH03 | Secretary's details changed for Anna Mcarthur on 11 October 2023 | |
02 Aug 2023 | MA | Memorandum and Articles of Association | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | AP03 | Appointment of Anna Mcarthur as a secretary on 11 July 2023 | |
24 Jul 2023 | AP01 | Appointment of Gaetan Marie Durocher as a director on 11 July 2023 | |
24 Jul 2023 | AP01 | Appointment of Mr Allan John Ross as a director on 11 July 2023 | |
24 Jul 2023 | AP01 | Appointment of Mr Alan Ralston Adamson as a director on 11 July 2023 | |
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 | |
21 Jul 2023 | RESOLUTIONS |
Resolutions
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20 Jul 2023 | MA | Memorandum and Articles of Association | |
19 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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12 May 2023 | RESOLUTIONS |
Resolutions
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11 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 26 April 2023
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04 May 2023 | SH03 | Purchase of own shares. | |
08 Mar 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
30 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 |