UNCOMMON EXPERIENCE STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Ms Natalie Clare Graeme on 2025-08-01 |
| 02/04/252 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2024-02-27 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 11/10/2311 October 2023 | Secretary's details changed for Anna Mcarthur on 2023-10-11 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 24/07/2324 July 2023 | Appointment of Mr Allan John Ross as a director on 2023-07-11 |
| 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 |
| 24/07/2324 July 2023 | Appointment of Mr Alan Ralston Adamson as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Gaetan Marie Durocher as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Anna Mcarthur as a secretary on 2023-07-11 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 04/05/234 May 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Sub-division of shares on 2022-03-10 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 12/02/2112 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/2112 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
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