JACK HARRIES LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Hilton Consulting Ltd Unit 133 Kensal Road 222 Canalot Studios London W10 5BN England to C/O Hilton Consulting 222 Kensal Road Canalot Studios London W10 5BN on 2025-07-29 |
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Registered office address changed from Addicroft Mill Liskeard Cornwall PL14 5AH England to Hilton Consulting Ltd Unit 133 Kensal Road 222 Canalot Studios London W10 5BN on 2025-04-29 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Registered office address changed from Unit 30, 47-49 Tudor Road London E9 7SN England to Addicroft Mill Liskeard Cornwall PL14 5AH on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mr Jackson Frayn Harries on 2024-11-08 |
| 08/11/248 November 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Change of details for Mr Jackson Frayn Harries as a person with significant control on 2018-04-01 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/08/203 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/11/1913 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 06/02/196 February 2019 | COMPANY NAME CHANGED DIGITAL NATIVE STUDIO LTD CERTIFICATE ISSUED ON 06/02/19 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | COMPANY NAME CHANGED STUDIO THIRTY FOUR LTD CERTIFICATE ISSUED ON 14/11/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FINNEGAN HARRIES |
| 13/11/1813 November 2018 | CESSATION OF FINNEGAN CHARLES FRAYN HARRIES AS A PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM GREAT WESTERN STUDIOS 65 ALFRED ROAD, STUDIO 34, LONDON W2 5EU ENGLAND |
| 15/04/1615 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/06/158 June 2015 | COMPANY NAME CHANGED GOOD COLLECTIVE LTD CERTIFICATE ISSUED ON 08/06/15 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM UNIT 136 THE LIGHT BOX 111, POWER ROAD LONDON W4 5PY |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINNEGAN CHARLES FRAYN HARRIES / 23/01/2014 |
| 06/03/156 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACKSON FRAYN HARRIES / 23/02/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/01/1527 January 2015 | COMPANY NAME CHANGED DIGITAL NATIVE STUDIOS LIMITED CERTIFICATE ISSUED ON 27/01/15 |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINNEGAN FRAYN HARRIES / 01/01/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED NATIVE STUDIO LTD CERTIFICATE ISSUED ON 28/10/14 |
| 08/10/148 October 2014 | COMPANY NAME CHANGED DIGITAL NATIVE STUDIOS LIMITED CERTIFICATE ISSUED ON 08/10/14 |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED WE ARE NATIVE LTD CERTIFICATE ISSUED ON 24/09/14 |
| 15/09/1415 September 2014 | COMPANY NAME CHANGED DIGITAL NATIVE STUDIOS LIMITED CERTIFICATE ISSUED ON 15/09/14 |
| 26/06/1426 June 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 137 111 THE LIGHTBOX POWER ROAD CHISWICK LONDON W4 5PY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM ARLINGTON PARK HOUSE SUTTON LANE NORTH LONDON LONDON W4 4HD UNITED KINGDOM |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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