MITRE STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Darren John Worsley on 2025-04-24 |
| 08/05/258 May 2025 | Director's details changed for Mr Paul Angus Worsley on 2025-04-24 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registered office address changed from C/O Ymu Business Management Limited 23 Grove Park Terrace Chiswick London W4 3QE England to 23 Grove Park Terrace Chiswick London W4 3QE on 2024-09-30 |
| 27/09/2427 September 2024 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 23 Grove Park Terrace Chiswick London W4 3QE on 2024-09-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 09/10/179 October 2017 | PREVSHO FROM 30/11/2017 TO 30/06/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PAUL ANGUS WORSLEY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR DARREN JOHN WORSLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | COMPANY NAME CHANGED CROWNWAY VENTURES LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER |
| 26/03/1226 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 2 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID MCPARTLIN |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR DECLAN JOSEPH DONNELLY |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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