METTLE STUDIO LTD.
Company number 09101770 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Mr Alexander Louis Marshall Bone as a person with significant control on 2026-03-17 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mr Samuel David Parkinson as a person with significant control on 2026-03-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Alexander Louis Marshall Bone on 2026-03-17 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mr Samuel David Parkinson as a person with significant control on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mr Luke Daryl Forward as a person with significant control on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mr Alexander Louis Marshall Bone as a person with significant control on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 17 Aug 2026 | Director's details changed for Ms Charlotte Heard on 2026-03-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Luke Daryl Forward on 2026-03-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Samuel David Parkinson on 2026-03-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Samuel David Parkinson on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Alexander Louis Marshall Bone on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Ms Charlotte Heard on 2026-06-25 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Luke Daryl Forward on 2026-06-25 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Samuel David Parkinson as a person with significant control on 2025-06-26 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Alexander Louis Marshall Bone as a person with significant control on 2025-06-26 · 2 pages | View document |
| 17 Mar 2026 | Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Somerset House T130, South Wing Strand London WC2R 1LA on 2026-03-17 · 1 page | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Dec 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 18 Nov 2024 | Second filing of Confirmation Statement dated 2020-06-25 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 21 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 25 Jun 2020 | Confirmation statement made on 2020-06-25 with no updates · 3 pages | View document |
| 23 Jun 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 3.33 | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM THE OLD MAP ROOM, SOMERSET HOUSE VICTORIA EMBANKMENT WEST GOODS ENTRANCE LONDON WC2R 1LA | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE DARYL FORWARD | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOUIS MARSHALL BONE / 24/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE HEARD / 24/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID PARKINSON / 24/06/2019 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DARYL FORWARD / 24/06/2019 | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 2.83 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2.57 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LOUIS MARSHALL BONE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID PARKINSON | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | DIRECTOR APPOINTED MS CHARLOTTE HEARD | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2016 | ADOPT ARTICLES 12/02/2016 | View document |
| 7 Mar 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 2.22 | View document |
| 7 Mar 2016 | SUB-DIVISION 12/02/16 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR LUKE DARYL FORWARD | View document |
| 27 Aug 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 25 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |