20 STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Cessation of Jonathan Paul Lee as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 30/04/2530 April 2025 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-04-30 |
| 30/04/2530 April 2025 | Cessation of James Thompson as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Mr James Withers as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Ms Jodi Lea as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Rakesh Shantilal Kalidas as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Mr Jonathan Mitchell Davies as a director on 2025-04-16 |
| 30/04/2530 April 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-04-16 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2023-03-06 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-07 with updates |
| 28/02/2428 February 2024 | Change of details for Mr Jim Thompson as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Jim Thompson on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 25/07/2325 July 2023 | Sub-division of shares on 2023-03-06 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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