CompaniesInTheUK

ELASTIC TRIANGLE STUDIO LIMITED

Company number 06928224 ·

Active

61 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
20 Feb 2026 Registered office address changed from 104 Southover Woodside Park London N12 7HD to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-02-20 · 1 page View document
17 Jan 2026 Director's details changed for Ms Camilla Frankis on 2025-12-10 · 2 pages View document
17 Jan 2026 Change of details for Ms Camilla Frankis as a person with significant control on 2025-12-10 · 2 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
22 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Jun 2024 Change of details for Ms Camilla Frankis as a person with significant control on 2016-04-06 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Jul 2021 Director's details changed for Ms Camilla Frankis on 2021-06-30 · 2 pages View document
31 Jul 2021 Change of details for Ms Camilla Frankis as a person with significant control on 2021-06-30 · 2 pages View document
31 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 PSC'S CHANGE OF PARTICULARS / MS CAMILLA FRANKIS / 30/06/2018 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA FRANKIS / 30/06/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View document
15 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA FRANKIS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA FRANKIS / 01/10/2015 View document
2 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA FRANKIS / 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA FRANKIS / 09/06/2011 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA FRANKIS / 31/12/2009 View document
18 Jun 2009 DIRECTOR APPOINTED CAMILLA FRANKIS View document
16 Jun 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010 View document
11 Jun 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
9 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document