MCMULLAN STUDIO LTD

Company Documents

DateDescription
11/12/2411 December 2024 Notice to Registrar of Companies of Notice of disclaimer

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11/12/2411 December 2024 Statement of affairs

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11/12/2411 December 2024 Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-12-11

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024 Appointment of a voluntary liquidator

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23/10/2423 October 2024 Termination of appointment of Dominic John Lake as a director on 2024-10-22

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Director's details changed for Mr Dominic John Lake on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from One & a Quarter South View Bromley BR1 3DR England to 17 Shorts Gardens London WC2H 9AT on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Dominic John Lake on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Dominic John Lake on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Dominic John Lake on 2023-07-24

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27/06/2327 June 2023 Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to One & a Quarter South View Bromley BR1 3DR on 2023-06-27

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08/06/238 June 2023 Confirmation statement made on 2023-05-07 with updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-07 with updates

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13/05/2213 May 2022 Director's details changed for Mr Andrew David Mcmullan on 2022-05-07

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13/05/2213 May 2022 Change of details for Mr Andrew David Mcmullan as a person with significant control on 2022-05-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 ADOPT ARTICLES 08/05/2019

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28/09/2028 September 2020 ARTICLES OF ASSOCIATION

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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30/04/2030 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 100

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30/04/2030 April 2020 05/12/19 STATEMENT OF CAPITAL GBP 99

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30/04/2030 April 2020 08/05/19 STATEMENT OF CAPITAL GBP 91

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30/04/2030 April 2020 DIRECTOR APPOINTED MR DOMINIC JOHN LAKE

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 40 MORTIMER STREET LONDON W1W 7RQ ENGLAND

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 02/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 03/03/2020

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCMULLAN / 02/03/2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 CURRSHO FROM 31/10/2019 TO 30/09/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 16-24 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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