R3DFOX STUDIO LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with updates

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17/01/2517 January 2025 Change of details for Mrs Nayda Florez Venizelos as a person with significant control on 2025-01-07

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17/01/2517 January 2025 Director's details changed for Mrs Nayda Florez Venizelos on 2025-01-07

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17/01/2517 January 2025 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2025-01-17

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16/01/2516 January 2025 Registered office address changed from 17-19 Sunbeam Road Studio 41 London NW10 6JP England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-01-16

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16/01/2516 January 2025 Director's details changed for Mrs Nayda Florez Venizelos on 2025-01-07

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-02-29

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26/09/2426 September 2024 Change of details for Mrs Nayda Florez Venizelos as a person with significant control on 2024-03-15

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26/09/2426 September 2024 Director's details changed for Mrs Nayda Florez Venizelos on 2024-03-15

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/01/2416 January 2024 Director's details changed for Miss Nayda Florez Venizelos on 2024-01-16

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16/01/2416 January 2024 Change of details for Miss Nayda Florez Venizelos as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Registered office address changed from 17-19 Sunbeam Road Studio 41 Brentford NW10 6JP United Kingdom to 17-19 Sunbeam Road Studio 41 London NW10 6JP on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Miss Nayda Florez Venizelos on 2024-01-16

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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16/01/2416 January 2024 Registered office address changed from 483 Green Lanes London N13 4BS England to 17-19 Sunbeam Road Studio 41 Brentford NW10 6JP on 2024-01-16

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22/03/2322 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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24/01/2324 January 2023 Director's details changed for Miss Nayda Florez Venizelos on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from Flat 84, Apt Parkview the Great West Road Brentford TW8 9GR England to 483 Green Lanes London N13 4BS on 2023-01-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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17/01/2217 January 2022 Registered office address changed from 17 Washington Road London SW13 9BQ United Kingdom to Flat 84, Apt Parkview the Great West Road Brentford TW8 9GR on 2022-01-17

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17/01/2217 January 2022 Director's details changed for Miss Nayda Florez Venizelos on 2021-10-01

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17/01/2217 January 2022 Director's details changed for Miss Nayda Florez Venizelos on 2021-10-01

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17/01/2217 January 2022 Director's details changed for Miss Nayda Florez Venizelos on 2021-10-01

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17/01/2217 January 2022 Change of details for Miss Nayda Florez Venizelos as a person with significant control on 2021-10-01

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09/05/219 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / NAYDA FLOREZ VENIZELOS / 02/01/2020

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 21-23 STERNDALE ROAD FLAT E LONDON W14 0HT ENGLAND

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16/08/1716 August 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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