STUDIO MACKERETH LIMITED
Company number 08730401 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 28 Jul 2026 | Registered office address changed from Fr1.06 1 Phipp Street London Greater London EC2A 4PS England to K1-007 the Cooperage 91 Truman Brewery London E1 6QL on 2026-07-28 · 1 page | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 8 Sep 2025 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2025-09-08 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Fr1.06 1 Phipp Street London Greater London EC2A 4PS on 2025-04-07 · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Ms Sally Jane Mackereth on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Edward Martin Wells on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from Fr1.06 1 Phipp Street London EC2A 4PS England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-03-11 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 5 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2024-09-30 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Mar 2023 | Change of details for Ms Sally Jane Mackereth as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Ms Sally Jane Mackereth on 2023-01-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Ms Sally Jane Mackereth on 2023-03-31 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from 7B St Pancras Way London NW1 0PB England to Fr1.06 1 Phipp Street London EC2A 4PS on 2023-03-29 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 28 Mar 2022 | Registration of charge 087304010001, created on 2022-03-25 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN WELLS / 24/06/2019 | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGEL | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR EDWARD MARTIN WELLS | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 04/10/2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE MACKERETH / 09/02/2015 | View document |
| 10 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |