USTWO STUDIO HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/04/244 April 2024 | Termination of appointment of Catherine Jane Keers as a director on 2024-01-01 |
| 29/03/2429 March 2024 | Appointment of Mrs Nicki Catherine Sprinz as a director on 2024-01-01 |
| 29/03/2429 March 2024 | Termination of appointment of Carsten Wierwille as a director on 2024-01-01 |
| 29/03/2429 March 2024 | Appointment of Andrew Robert Whatley as a director on 2024-01-01 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 20/10/2320 October 2023 | Director's details changed for Ms Abigail Wiswall Bigelow on 2022-04-04 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 13/02/2313 February 2023 | Appointment of Ms Susan Ann Siddall as a director on 2022-12-15 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 30/12/2230 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Ms Abigail Wiswall Bigelow as a director on 2022-04-04 |
| 08/04/228 April 2022 | Termination of appointment of Matthew David Miller as a director on 2022-04-04 |
| 08/04/228 April 2022 | Change of details for Mr John Andrew Sinclair as a person with significant control on 2022-04-04 |
| 08/04/228 April 2022 | Cessation of Lisa Kate Miller as a person with significant control on 2022-04-04 |
| 08/04/228 April 2022 | Cessation of Matthew David Miller as a person with significant control on 2022-04-04 |
| 08/04/228 April 2022 | Appointment of Mr Carsten Wierwille as a director on 2022-04-04 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Statement of capital on 2022-04-06 |
| 06/04/226 April 2022 | |
| 10/02/2210 February 2022 | Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England to 154-158 High Street Shoreditch London E1 6HU on 2022-02-10 |
| 24/11/2124 November 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 21/07/2121 July 2021 | Incorporation |
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