STUDIO FRACTAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/06/2510 June 2025 | Second filing for the notification of Timothy John Downey as a person with significant control |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 04/06/254 June 2025 | Notification of Studio Fractal Holdings Ltd as a person with significant control on 2024-09-27 |
| 31/01/2531 January 2025 | Appointment of Mr Ian John Payne as a director on 2024-09-27 |
| 31/01/2531 January 2025 | Appointment of Mr Christopher Dean Sutherland as a director on 2024-09-27 |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Change of share class name or designation |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 19/05/2119 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOWNEY / 30/06/2016 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOWNEY / 18/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOWNEY / 18/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN DOWNEY / 18/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 07/06/177 June 2017 | Confirmation statement made on 2017-05-22 with updates |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/151 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 100 |
| 29/06/1529 June 2015 | 23/05/14 STATEMENT OF CAPITAL GBP 10 |
| 26/11/1426 November 2014 | CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 18/11/1418 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED STUDIO FRACTAL (UK) LTD CERTIFICATE ISSUED ON 18/11/14 |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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