STUDIO1440 LIMITED

Company number 12415289 ·

Active

26 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-12 with updates · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
25 Jul 2024 Change of details for a person with significant control · 2 pages View document
24 Jul 2024 Registered office address changed from C/O Las Accountants Llp, No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-24 · 1 page View document
22 Jul 2024 Change of details for a person with significant control · 2 pages View document
19 Jul 2024 Director's details changed for Mr Keith Waterfield on 2024-07-19 · 2 pages View document
19 Jul 2024 Director's details changed for Mr Colin Wilson on 2024-07-19 · 2 pages View document
15 May 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WATERFIELD View document
2 Mar 2020 CESSATION OF KEITH WATERFIELD LIMITED AS A PSC View document
21 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document