STUDIO MOREN LIMITED
Company number 06460009 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Satisfaction of charge 064600090002 in full · 1 page | View document |
| 11 Mar 2026 | Satisfaction of charge 064600090003 in full · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Director's details changed for Mr Dexter Francis Moren on 2021-04-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064600090003 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 25 Oct 2018 | ADOPT ARTICLES 28/09/2018 | View document |
| 9 Oct 2018 | CESSATION OF DEXTER FRANCIS MOREN AS A PSC | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTER MOREN ASSOCIATES HOLDINGS LIMITED | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064600090002 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER FRANCIS MOREN / 12/07/2018 | View document |
| 13 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STURLEY / 12/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 12/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 12/07/2018 | View document |
| 13 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DEXTER FRANCIS MOREN / 12/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 12/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STURLEY / 12/07/2018 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR MATTHEW STURLEY | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STURLEY / 10/04/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUI LABB | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER FRANCIS MOREN / 29/03/2017 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MARK WOOD | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ MITENS | View document |
| 15 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR NIKOLAJ MITENS | View document |
| 18 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI LABB / 28/02/2013 | View document |
| 28 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STURLEY / 28/02/2013 | View document |
| 28 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STURLEY / 23/05/2011 | View document |
| 11 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 24/12/2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI LABB / 24/12/2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 24/12/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | ADOPT ARTICLES 13/09/2010 | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MS JACQUI LABB | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 01/10/2009 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 5000 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MRS WAN-SHEONG GARDNER | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MR HERBERT LUI | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |