UNCOMMON CREATIVE STUDIO LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Ms Natalie Clare Graeme on 2025-08-01

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02/04/252 April 2025 Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31

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02/04/252 April 2025 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Allan John Ross as a director on 2025-03-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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27/02/2427 February 2024 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Unit H Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 2024-02-27

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/10/2331 October 2023 Accounts for a small company made up to 2022-12-31

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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01/08/231 August 2023 Particulars of variation of rights attached to shares

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01/08/231 August 2023 Change of share class name or designation

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26/07/2326 July 2023 Appointment of Frank Mangano as a director on 2023-07-11

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24/07/2324 July 2023 Registered office address changed from 154 Clerkenwell Road London EC1R 5AB United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Alan Ralston Adamson as a director on 2023-07-11

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24/07/2324 July 2023 Appointment of Anna Mcarthur as a secretary on 2023-07-11

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24/07/2324 July 2023 Appointment of Gaetan Marie Durocher as a director on 2023-07-11

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24/07/2324 July 2023 Appointment of Mr Allan John Ross as a director on 2023-07-11

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08/03/238 March 2023 Confirmation statement made on 2023-02-11 with updates

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24/11/2224 November 2022

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24/11/2224 November 2022

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24/11/2224 November 2022

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24/11/2224 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-14

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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26/03/2226 March 2022 Sub-division of shares on 2022-03-10

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Confirmation statement made on 2022-02-11 with no updates

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12/02/2112 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/02/2112 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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