STUDIO MACKERETH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 08/09/258 September 2025 New | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2025-09-08 |
| 07/04/257 April 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Fr1.06 1 Phipp Street London Greater London EC2A 4PS on 2025-04-07 |
| 11/03/2511 March 2025 | Director's details changed for Mr Edward Martin Wells on 2025-03-11 |
| 11/03/2511 March 2025 | Registered office address changed from Fr1.06 1 Phipp Street London EC2A 4PS England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Ms Sally Jane Mackereth on 2025-03-11 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2024-09-30 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2023-01-31 |
| 31/03/2331 March 2023 | Director's details changed for Ms Sally Jane Mackereth on 2023-01-31 |
| 31/03/2331 March 2023 | Director's details changed for Ms Sally Jane Mackereth on 2023-03-31 |
| 29/03/2329 March 2023 | Registered office address changed from 7B St Pancras Way London NW1 0PB England to Fr1.06 1 Phipp Street London EC2A 4PS on 2023-03-29 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 28/03/2228 March 2022 | Registration of charge 087304010001, created on 2022-03-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN WELLS / 24/06/2019 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGEL |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR EDWARD MARTIN WELLS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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