FARO STUDIO LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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19/06/2519 June 2025 Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT United Kingdom to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-19

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01/05/251 May 2025 Confirmation statement made on 2025-04-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/06/2419 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 2024-04-12

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04/06/244 June 2024 Notification of Andrés Bravo Hidalgo as a person with significant control on 2024-04-12

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-19 with updates

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Resolutions

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-12

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24/04/2424 April 2024 Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Ms Ana Cecilia Gonzalez Barragan on 2024-04-24

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12/04/2412 April 2024 Registered office address changed from F25 Waterfront Studios, 1 Dock Road London E16 1AH England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 2024-04-12

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08/04/248 April 2024 Appointment of Andrés Bravo Hidalgo as a director on 2024-04-08

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 COMPANY NAME CHANGED CECILIA GONZALEZ LIMITED CERTIFICATE ISSUED ON 03/09/19

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA CECILIA GONZALEZ BARRAGAN / 09/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MS ANA CECILIA GONZALEZ BARRAGAN / 09/01/2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM FLAT 1 19 NARFORD ROAD LONDON E5 8RJ ENGLAND

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY MARCH MUTUAL SECRETARIAL SERVICES LTD

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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